Westhaven Motorlodge Limited
Type: NZ Limited Company (Ltd)Westhaven Motorlodge Limited (issued an NZBN of 9429039196873) was launched on 28 Sep 1990. 5 addresess are in use by the company: 15 Green Road, Rd 5, Matakana, 0985 (type: delivery, physical). 15 Green Road, Rd 5, Warkworth had been their registered address, up to 04 May 2020. Westhaven Motorlodge Limited used other names, namely: P.j. & C.r. Matthews Limited from 28 Sep 1990 to 23 Jul 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Matthews, Peter John (an individual) located at Matakana postcode 0985. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Matthews, Catherine Ruth (an individual) - located at Matakana. "Motel operation" (business classification H440045) is the classification the ABS issued to Westhaven Motorlodge Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Green Road, Matakana, 0985 | Postal & office | 27 Apr 2019 |
| 15 Green Road, Rd 5, Matakana, 0985 | Registered | 04 May 2020 |
| 15 Green Road, Rd 5, Matakana, 0985 | Physical & service | 05 May 2020 |
| 15 Green Road, Rd 5, Matakana, 0985 | Delivery | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Ruth Matthews
Matakana, 0985
Address used since 27 Apr 2019
Mount Maunganui, 3116
Address used since 19 Nov 2012 |
Director | 28 Sep 1990 - current |
|
Peter John Matthews
Matakana, 0985
Address used since 27 Apr 2019
Mount Maunganui, 3116
Address used since 19 Nov 2012 |
Director | 28 Sep 1990 - current |
| Type | Used since | |
|---|---|---|
| 15 Green Road, Rd 5, Matakana, 0985 | Delivery | 11 Apr 2022 |
| 15 Green Road , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 15 Green Road, Rd 5, Warkworth, 0985 | Registered | 30 Apr 2020 - 04 May 2020 |
| 15 Green Road, Rd 5, Warkworth, 0985 | Physical | 30 Apr 2020 - 05 May 2020 |
| 15 Green Road, Matakana, 0985 | Physical | 06 May 2019 - 30 Apr 2020 |
| 27a The Mall, Mount Maunganui, 3116 | Registered | 27 Nov 2012 - 30 Apr 2020 |
| 27a The Mall, Mount Maunganui, 3116 | Physical | 27 Nov 2012 - 06 May 2019 |
| 15 Green Road, R D 5, Warkworth, 0985 | Registered & physical | 11 Apr 2011 - 27 Nov 2012 |
| 60 Wellpark Ave, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 11 Apr 2011 |
| 60 Wellpark Ave, Grey Lynn, Auckland | Registered | 28 Jun 1995 - 11 Apr 2011 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 28 Jun 1995 - 28 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Peter John Individual |
Matakana 0985 |
28 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Catherine Ruth Individual |
Matakana 0985 |
28 Sep 1990 - current |
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