General information
Motel Holdings Limited
Type: NZ Limited Company (Ltd)9429041816325
New Zealand Business Number
5734010
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Motel Holdings Limited (NZBN 9429041816325) was started on 23 Jun 2015. 2 addresses are currently in use by the company: 479 Ormiston Road, Flat Bush, Auckland, 2019 (type: physical, registered). Level 1 154 Remuera Road, Remuera, Auckland had been their physical address, until 22 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Esiway Property Limited (an entity) located at Tairua, Tairua postcode 3508. "Motel operation" (business classification H440045) is the classification the ABS issued Motel Holdings Limited. Our database was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 479 Ormiston Road, Flat Bush, Auckland, 2019 | Physical & registered & service | 22 Mar 2018 |
Contact info
64 27 6672395
Phone (Phone)
davefittonproperty@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur Fitton
Flat Bush, Auckland, 2019
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - current |
|
Stephen John Mcdonald
Mt Roskill, Auckland, 1027
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 29 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 154 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 23 Jun 2015 - 22 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esiway Property Limited Shareholder NZBN: 9429032407495 Entity (NZ Limited Company) |
Tairua Tairua 3508 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
23 Jun 2015 - 07 Mar 2016 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
23 Jun 2015 - 07 Mar 2016 |
Ultimate Holding Company
| Effective Date | 28 Jan 2016 |
| Name | Esiway Property Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2205949 |
| Country of origin | NZ |
| Address |
14 Beggs Way Mission Heights |
Location
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