General information
Waitahanui Motels Taupo Limited
Type: NZ Limited Company (Ltd)9429040573779
New Zealand Business Number
82338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693145 - Solicitor
Industry classification codes with description
Waitahanui Motels Taupo Limited (New Zealand Business Number 9429040573779) was launched on 02 Sep 1971. 5 addresess are in use by the company: Level 6, 166 Featherston Street, Wellington, 6140 (type: registered, physical). Level 3,, 126 - 132 Lambton Quay,, Wellington had been their registered address, up until 09 Sep 2020. 1200 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 150 shares (12.5% of shares), namely:
Cavanagh, Wayne Earl (an individual) located at Ashhurst postcode 4884,
Cavanagh, Clare Bridget (an individual) located at Ashhurst postcode 4884. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (150 shares); it includes
Lourens, Kathryn (an individual) - located at R.d.1, Tauranga. Next there is the next group of shareholders, share allotment (150 shares, 12.5%) belongs to 2 entities, namely:
Rauhina, Maika Robert, located at Rd 2, Taumarunui (an individual),
Rauhina, Vivien Jane, located at Rd 2, Taumarunui (an individual). "Solicitor" (ANZSIC M693145) is the category the Australian Bureau of Statistics issued to Waitahanui Motels Taupo Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 935, Wellington, Wellington, 6140 | Postal | 30 Aug 2019 |
| Level 6, 166 Featherston Street, Wellington, 6140 | Office & delivery | 01 Sep 2020 |
| Level 6, 166 Featherston Street, Wellington, 6140 | Registered & physical & service | 09 Sep 2020 |
Contact info
64 4 4721155
Phone (Phone)
mike@gdg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@gdg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Michael Gallagher
Seatoun, Wellington, 6022
Address used since 01 Jan 2015 |
Director | 31 Jan 1995 - current |
|
Ian Roger Mcalley
Matua, Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 30 Dec 2003 - current |
|
Wayne Earl Cavanagh
Rd 4, Ashhurst, 4884
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Roelof Lourens
R.d.1, Tauranga, Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 30 Dec 2003 - 01 Sep 2020 |
|
Mark Alan Fegan
Northcote, Auckland, 0627
Address used since 01 Jan 2015 |
Director | 30 Dec 1996 - 26 Mar 2016 |
|
Kenneth Edwin Soulsby
Te Aroha,
Address used since 28 Nov 1992 |
Director | 28 Nov 1992 - 31 Jul 2003 |
|
Graeme Alfred Hill
Te Aroha,
Address used since 30 Dec 1995 |
Director | 30 Dec 1995 - 29 Dec 2001 |
|
Norman Frederick Lesse
Waihou,
Address used since 28 Nov 1992 |
Director | 28 Nov 1992 - 24 Dec 2001 |
|
Norman Pushon
Auckland,
Address used since 12 Jan 1991 |
Director | 12 Jan 1991 - 30 Dec 1996 |
|
Howard Wyatt
Northcote,
Address used since 12 Jan 1991 |
Director | 12 Jan 1991 - 30 Dec 1995 |
|
Mark Allan Fegan
Northcote,
Address used since 05 Dec 1992 |
Director | 05 Dec 1992 - 31 Jan 1995 |
|
Kenneth Douglas Hellyer
Wingatui Rd2, Mosgiel,
Address used since 12 Jan 1991 |
Director | 12 Jan 1991 - 28 Nov 1992 |
|
Judith Elizabeth Kilford
Pukekohe,
Address used since 12 Jan 1991 |
Director | 12 Jan 1991 - 28 Nov 1992 |
Addresses
Principal place of activity
| Level 6 , 166 Featherston Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 3,, 126 - 132 Lambton Quay,, Wellington, 6140 | Registered & physical | 20 Sep 2017 - 09 Sep 2020 |
| Level 3, Intergen House,, 126 Lambton Quay,, Wellington, 6140 | Registered & physical | 08 Sep 2010 - 20 Sep 2017 |
| Level 3, Plunket House,, 126 Lambton Quay,, Wellington | Registered | 21 Jul 2009 - 08 Sep 2010 |
| Level 3, Plunket House, 126 Lambton Quay, Wellington, Greig, Gallagher & Co | Physical | 21 Jul 2009 - 08 Sep 2010 |
| C/-greig Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington | Registered | 05 Oct 2005 - 21 Jul 2009 |
| Greig Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington | Registered | 08 Sep 2005 - 05 Oct 2005 |
| C/-greig Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington | Physical | 08 Sep 2005 - 21 Jul 2009 |
| C/- N R Leese, Factory Road, Rd 3, Te Aroha | Registered | 04 Jul 1997 - 08 Sep 2005 |
| C/- Greig Davidson Gallagher & Co, Old Wool House (6th Floor), 139 Featherston Street, Wellington | Physical | 04 Jul 1997 - 08 Sep 2005 |
| Christie Campbell & Nichol, 259 Victoria Avenue, Wanganui | Registered | 31 Jul 1995 - 04 Jul 1997 |
| 60a Victoria Ave, Wanganui | Registered | 31 May 1991 - 31 Jul 1995 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavanagh, Wayne Earl Individual |
Ashhurst 4884 |
10 Sep 2018 - current |
|
Cavanagh, Clare Bridget Individual |
Ashhurst 4884 |
10 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lourens, Kathryn Individual |
R.d.1, Tauranga |
31 Aug 2004 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Rauhina, Maika Robert Individual |
Rd 2 Taumarunui 3992 |
10 Mar 2017 - current |
|
Rauhina, Vivien Jane Individual |
Rd 2 Taumarunui 3992 |
10 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Calkin, Terry Individual |
Remuera Auckland 1050 |
02 Sep 1971 - current |
|
Calkin, Jane Individual |
Remuera Auckland 1050 |
02 Sep 1971 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalley, Roger Individual |
Matua Tauranga |
02 Sep 1971 - current |
|
Mcalley, Heather Individual |
Matua Tauranga |
02 Sep 1971 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Michael Individual |
Seatoun Wellington |
02 Sep 1971 - current |
|
Gallagher, Brendan Individual |
Seatoun Wellington |
02 Sep 1971 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcallister, Michael Anthony Individual |
Roslyn Palmerston North 4414 |
10 Mar 2017 - current |
|
Mcallister, Elizabeth Mary Individual |
Roslyn Palmerston North 4414 |
10 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Gregory Roy Individual |
Seatoun Wellington 6022 |
10 Mar 2017 - current |
|
Kirkpatrick, Carolyn Anne Individual |
Naenae Lower Hutt 5011 |
10 Mar 2017 - current |
|
Brooks, Peter William Individual |
Avalon Lower Hutt 5011 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lourens, Roelof Individual |
Tauranga |
15 Oct 2003 - 27 Jun 2010 |
|
Pushon, Philip John Individual |
Pt. Chevalier Auckland |
15 Oct 2003 - 15 Oct 2003 |
|
Gallagher, Charles Michael Individual |
Seatoun Wellington |
15 Oct 2003 - 27 Jun 2010 |
|
Edmond, Peter Albert Individual |
Silverstream Upper Hutt |
15 Oct 2003 - 10 Sep 2018 |
|
Lourens, Roelof Individual |
Tauranga |
31 Aug 2004 - 26 Aug 2021 |
|
Edmond, Paula Maree Individual |
Silverstream Upper Hutt |
15 Oct 2003 - 10 Sep 2018 |
|
Stembridge, Nancy Individual |
Hamilton |
31 Aug 2004 - 10 Mar 2017 |
|
Lourens, Kathryn Individual |
Tauranga |
15 Oct 2003 - 15 Oct 2003 |
|
Fegan, Mark Alan Individual |
Seatoun Wellington |
15 Oct 2003 - 27 Jun 2010 |
|
Cumulus Properties Limited Shareholder NZBN: 9429036709700 Company Number: 1173377 Entity |
15 Oct 2003 - 15 Oct 2003 | |
|
Adam, Caroline Individual |
Pakira Place Waitahanui, Taupo |
15 Oct 2003 - 15 Oct 2003 |
|
Hodgson, Clancy Individual |
Lower Hutt |
15 Oct 2003 - 03 Sep 2012 |
|
Lourens, Roelof Individual |
Tauranga |
15 Oct 2003 - 27 Jun 2010 |
|
Fegan, Mark Individual |
Auckland |
31 Aug 2004 - 10 Mar 2017 |
|
Pushon, Louis Individual |
Pt. Chevalier Auckland |
15 Oct 2003 - 15 Oct 2003 |
|
Lourens, Kathryn Individual |
Tauranga |
15 Oct 2003 - 15 Oct 2003 |
|
Southeran, Robert Individual |
Lower Hutt |
15 Oct 2003 - 10 Mar 2017 |
|
Adam, Kenneth Individual |
Parkira Place Waitahanui, Taupo |
15 Oct 2003 - 15 Oct 2003 |
|
Cumulus Properties Limited Shareholder NZBN: 9429036709700 Company Number: 1173377 Entity |
15 Oct 2003 - 15 Oct 2003 | |
|
Fegan, Mark Alan Individual |
Northcote Auckland |
02 Sep 1971 - 31 Aug 2004 |
|
Stembridge, Trevor Individual |
Hamilton |
31 Aug 2004 - 10 Mar 2017 |
Location
Companies nearby
 |
Loyal Egmont Lodge 142 Lambton Quay |
|
Positive Behaviour For Learning Conference Trust Level 8 |
|
Fairway Resolution Holdings Limited 142 Lambton Quay |
|
Fairway Employee Trust Limited 142 Lambton Quay |
|
New Zealand Investment Organization Limited 120 Lambton Quay |
|
Anu Beauty Limited Suite 1, 120 Lambton Quay |
Similar companies
|
Greg Kelly Trust Law Limited 117 Lambton Quay |
|
Treadwells Trustees 13 Limited Level 14 |
|
Macalister Mazengarb Trust Company (2014) Limited Level 4 Bayleys Building |
|
Assure Legal Limited Level 1, 79 Taranaki Street |
|
Zone Law Limited Level 14 |
|
Brandon Street Holdings Limited 22 Ngaio Road |