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General information

Motueka Tourist Lodge Limited

Type: NZ Limited Company (Ltd)
9429040185316
New Zealand Business Number
168350
Company Number
Registered
Company Status

Motueka Tourist Lodge Limited (issued an NZ business number of 9429040185316) was launched on 28 Mar 1973. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their physical address, until 04 May 2016. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (60% of shares), namely:
Beban, Martin Rocco (an individual) located at Atawhai, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Hartley, Sandra Elizabeth (an individual) - located at Nelson 7010. The third group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Brown, Karen Dawn, located at Waikawa (an individual). Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 04 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 01 Jun 2023
Last updated:
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Martin Rocco Beban
Atawhai, Nelson, 7010
Address used since 04 Nov 2014
Director 23 Jun 1992 - current
Sandra Elizabeth Hartley
Nelson, 7010
Address used since 30 Oct 2015
Director 30 Mar 2009 - current
Rocco Noel Beban
Motueka,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 31 Oct 2006
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 10 Jun 2015 - 04 May 2016
C/-brown & Associates, Chartered Accountant, 54 Montgomery Square, Nelson Physical & registered 06 Oct 2005 - 10 Jun 2015
C/- Brown & Associates, 23 Wallace Street, Motueka Physical 20 Mar 1998 - 06 Oct 2005
C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka Registered 20 Mar 1998 - 06 Oct 2005
155 High Street, Motueka Physical 20 Mar 1998 - 20 Mar 1998
155 High Street, Motueka Registered 05 Dec 1996 - 20 Mar 1998
222 High Street, Motueka Registered 09 Jul 1992 - 05 Dec 1996
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Beban, Martin Rocco
Individual 		Atawhai
Nelson
7010 		28 Mar 1973 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Hartley, Sandra Elizabeth
Individual 		Nelson 7010
 13 Jan 2010 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Brown, Karen Dawn
Individual 		Waikawa
7220 		13 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Beban, Rocco Noel
Individual 		Motueka
 28 Mar 1973 - 13 Jan 2010
Location
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