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 |
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 |
Previous address | Type | Period |
---|---|---|
131 Barkers Road Rd12, Rakaia, Christchurch, 7782 | Physical & registered | 25 Sep 2015 - 02 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Senco Pty Limited Other (Other) |
Warrandyte North Victoria 3113 |
25 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Victoria Hot Springs Pty Limited Other (Other) |
Suite 5,14 Garden Blvd, Dingley Victoria 3172 |
25 Sep 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Batagol Dynamics Pty Ltd Other (Other) |
Elsternwick Victoria 3185 |
25 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Elcorp International Pty Limited Other (Other) |
Melbourne Victoria 3161 |
25 Sep 2015 - current |
Effective Date | 14 Mar 2019 |
Name | Victoria Hot Springs Pty Limited |
Type | Company |
Ultimate Holding Company Number | 82663189 |
Country of origin | AU |
Address |
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