Maruia Hot Springs Limited (NZBN 9429041333556) was started on 22 Jul 2014. 2 addresses are currently in use by the company: State Highway 7, Maruia Springs, Lewis Pass, 7895 (type: registered, physical). 131 Barkers Road, Rd 12, Rakaia had been their physical address, until 29 Nov 2016. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Elcorp International Pty Limited (an other) located at Melbourne, Victoria postcode 3161. In the second group, a total of 1 shareholder holds 7.5% of all shares (75 shares); it includes
Senco Pty Limited (an other) - located at North Warrandyte, Victoria. The 3rd group of shareholders, share allocation (125 shares, 12.5%) belongs to 3 entities, namely:
Hamilton, Kimberly Anne, located at Reefton (an individual),
White, James David, located at Reefton (a director),
Veritas (2015) Limited, located at Christchurch Central, Christchurch (an entity). "Private hotel - short term accommodation" (ANZSIC H440055) is the category the ABS issued to Maruia Hot Springs Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| State Highway 7, Maruia Springs, Lewis Pass, 7895 | Registered & physical & service | 29 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James David White
Reefton, 7895
Address used since 01 Nov 2020
Lewis Pass, Maruia Springs, 7895
Address used since 24 Nov 2016 |
Director | 22 Jul 2014 - current |
|
Brandon Armon Batagol
Elsternwick, Victoria, 3185
Address used since 18 Apr 2023
Caulfield North, Victoria, 3161
Address used since 30 Oct 2015
971 Burke Road, Camberwell, Victoria, 3124
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - current |
|
Charles Balcombe Disney Davidson
Mt Eliza, Victoria, 3930
Address used since 01 Nov 2020
Dingley Village, Victoria, 3172
Address used since 01 Jan 1970
Mt Eliza, Victoria, 3930
Address used since 30 Oct 2015
329 Thomas Street, Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - current |
|
Laurent Chappuis
Veyrier, 1255
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Craig Andrew Mitchell
Malvern East, Victoria, 3145
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Marc Maurice Cohen
Warrandyte North, Victoria, 3113
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 20 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 131 Barkers Road, Rd 12, Rakaia, 7782 | Physical & registered | 22 Jul 2014 - 29 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elcorp International Pty Limited Other (Other) |
Melbourne, Victoria 3161 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senco Pty Limited Other (Other) |
North Warrandyte Victoria 3113 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Kimberly Anne Individual |
Reefton 7895 |
10 Nov 2015 - current |
|
White, James David Director |
Reefton 7895 |
22 Jul 2014 - current |
|
Veritas (2015) Limited Shareholder NZBN: 9429041607930 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peninsula Hot Springs Management Pty Limited Other (Other) |
Fingal Victoria 3939 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batagol Dynamics Pty Limited Other (Other) |
Elsternwick Victoria 3185 |
10 Nov 2015 - current |
|
Maruia Hot Springs Property (gp) Limited State Highway 7 |
|
Mataki Motels Limited 34 Hotham Street |
|
Apostles View Motels Limited 296b State Highway 6 |
|
Wacky Stays Limited 12 Kowhai Ford Road |
|
Kaikoura Boutique Hotel Limited 146 Esplanade |
|
Beachlife Apartments Limited Unit 1, 72 Marine Pde |