General information

Muri Beach Club Hotel (nz) Limited

Type: NZ Limited Company (Ltd)
9429039619785
New Zealand Business Number
341047
Company Number
Registered
Company Status

Muri Beach Club Hotel (Nz) Limited (issued a New Zealand Business Number of 9429039619785) was started on 01 May 1987. 2 addresses are in use by the company: 4B Alpha Street, Cromwell, Otago, 9310 (type: registered, physical). 137B Oceanbeach Road, Mount Maunganui had been their physical address, up to 03 Mar 2022. Muri Beach Club Hotel (Nz) Limited used more names, namely: Leola Investments Limited from 01 May 1987 to 09 Nov 1999. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.01 per cent of shares), namely:
Scott, John Meredith (an individual) located at Ngatangiia, Rarotonga. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 8 shares); it includes
Scott, Fraser Ian (an individual) - located at Cromwell, Cromwell. Next there is the third group of shareholders, share allotment (19990 shares, 99.95%) belongs to 1 entity, namely:
Scott, Fraser Ian, located at Cromwell, Cromwell (an individual). Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
4b Alpha Street, Cromwell, Otago, 9310 Registered & physical & service 03 Mar 2022
Directors
Name and Address Role Period
John Meredith Scott
Ngatangiia, Rarotonga, 001
Address used since 07 Aug 2015
Director 11 Nov 1999 - current
Fraser Ian Scott
Cromwell, Cromwell, 9310
Address used since 16 Dec 2015
Director 16 Dec 2015 - current
Graham Cameron Brown
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jul 2015
Director 20 Jul 2015 - 25 Jul 2018
Diane Leola Young
St Johns, Meadowbank,
Address used since 01 May 1987
Director 01 May 1987 - 11 Nov 1999
Addresses
Previous address Type Period
137b Oceanbeach Road, Mount Maunganui, 3116 Physical 08 Aug 2002 - 03 Mar 2022
137b Oceanbeach Road, Mount Maunganui, 3116 Registered 30 Jan 2002 - 03 Mar 2022
137a Oceanbeach Road, Mount Maunganui. Registered 26 Apr 1996 - 30 Jan 2002
C/- G C Brown, 166 Kitchener Road, Milford, Auckland Registered 26 Apr 1996 - 26 Apr 1996
137 A Oceanbeach Road, Mount Maunganui Physical 20 Feb 1992 - 08 Aug 2002
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Scott, John Meredith
Individual
Ngatangiia
Rarotonga
01 May 1987 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Scott, Fraser Ian
Individual
Cromwell
Cromwell
9310
01 May 1987 - current
Shares Allocation #3 Number of Shares: 19990
Shareholder Name Address Period
Scott, Fraser Ian
Individual
Cromwell
Cromwell
9310
01 May 1987 - current
Location
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