General information

Maruia Hot Springs Property (gp) Limited

Type: NZ Limited Company (Ltd)
9429041989982
New Zealand Business Number
5811469
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Maruia Hot Springs Property (Gp) Limited (NZBN 9429041989982) was launched on 25 Sep 2015. 2 addresses are currently in use by the company: State Highway 7, Lewis Pass, Maruia, 7895 (type: physical, registered). 131 Barkers Road Rd12, Rakaia, Christchurch had been their physical address, until 02 Dec 2016. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 75 shares (7.5% of shares), namely:
Senco Pty Limited (an other) located at Warrandyte North, Victoria postcode 3113. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Victoria Hot Springs Pty Limited (an other) - located at Suite 5,14 Garden Blvd, Dingley, Victoria. Next there is the third group of shareholders, share allocation (125 shares, 12.5%) belongs to 3 entities, namely:
White, James David, located at Lewis Pass, Maruia Springs (an individual),
Hamilton, Kimberly Anne, located at Lewis Pass, Maruia Springs (an individual),
Veritas (2015) Limited, located at Christchurch Central, Christchurch (an entity). "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued to Maruia Hot Springs Property (Gp) Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
State Highway 7, Lewis Pass, Maruia, 7895 Physical & registered & service 02 Dec 2016
Directors
Name and Address Role Period
Laurent Chappuis
Veyrier, 1255
Address used since 25 Sep 2015
Director 25 Sep 2015 - current
Brandon Armon Batagol
Elsternwick, Victoria, 3185
Address used since 18 Apr 2023
Caulfield North, Victoria, 3161
Address used since 25 Sep 2015
Camberwell, Victoria, 3124
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 01 Jan 1970
Director 25 Sep 2015 - current
Charles Balcombe Disney Davidson
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Mt Eliza, Victoria, 3930
Address used since 01 Sep 2020
Mt Eliza, Victoria, 3930
Address used since 25 Sep 2015
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Director 25 Sep 2015 - current
James David White
Lewis Pass, Maruia Springs, 7895
Address used since 24 Nov 2016
Director 25 Sep 2015 - current
Craig Andrew Mitchell
Victoria, 3145
Address used since 29 Jun 2022
Director 29 Jun 2022 - current
Marc Maurice Cohen
Warrandyte North, Victoria, 3113
Address used since 01 Jan 1970
Warrandyte North, Victoria, 3113
Address used since 25 Sep 2015
Director 25 Sep 2015 - 14 Jul 2022
Addresses
Previous address Type Period
131 Barkers Road Rd12, Rakaia, Christchurch, 7782 Physical & registered 25 Sep 2015 - 02 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Senco Pty Limited
Other (Other)
Warrandyte North
Victoria
3113
25 Sep 2015 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Victoria Hot Springs Pty Limited
Other (Other)
Suite 5,14 Garden Blvd, Dingley
Victoria
3172
25 Sep 2015 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
White, James David
Individual
Lewis Pass
Maruia Springs
7895
25 Sep 2015 - current
Hamilton, Kimberly Anne
Individual
Lewis Pass
Maruia Springs
7895
25 Sep 2015 - current
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Sep 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Batagol Dynamics Pty Ltd
Other (Other)
Elsternwick
Victoria
3185
25 Sep 2015 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Elcorp International Pty Limited
Other (Other)
Melbourne
Victoria
3161
25 Sep 2015 - current

Ultimate Holding Company
Effective Date 14 Mar 2019
Name Victoria Hot Springs Pty Limited
Type Company
Ultimate Holding Company Number 82663189
Country of origin AU
Address Waters Dance Partners
Level 3, 329 Thomas Street, Dandenong
Victoria 3175
Location
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