General information

Fern Motel Napier Limited

Type: NZ Limited Company (Ltd)
9429042069928
New Zealand Business Number
5847588
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Fern Motel Napier Limited (issued an NZBN of 9429042069928) was started on 16 Nov 2015. 2 addresses are in use by the company: 4 Sanderson Place, Havelock North, Havelock North, 4130 (type: registered, service). 4 Westminster Avenue, Tamatea, Napier had been their registered address, up to 12 Mar 2024. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Steve and Carolyn Gibson Family Trust, Stephen Graham and Carolyn Louise Gibson Trus Tees Of The (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Popplestone, Joy Michelle (a director) - located at Tamatea, Napier. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Popplestone, Alexander Jarrod, located at Tamatea, Napier (a director). "Motel operation" (ANZSIC H440045) is the category the ABS issued to Fern Motel Napier Limited. The Businesscheck database was updated on 15 Apr 2024.

Current address Type Used since
4 Westminster Avenue, Tamatea, Napier, 4112 Physical 16 Nov 2015
4 Sanderson Place, Havelock North, Havelock North, 4130 Registered & service 12 Mar 2024
Contact info
64 20 41063961
Phone (Phone)
stay@fernmotel.co.nz
Email
fernmotel@gmail.com
Email
fernmotel.co.nz
Website
Directors
Name and Address Role Period
Stephen Graham Gibson
Havelock North, 4131
Address used since 01 Dec 2020
Awatoto, Napier, 4110
Address used since 01 Jun 2019
Tamatea, Napier, 4112
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Joy Michelle Popplestone
Tamatea, Napier, 4112
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Alexander Jarrod Popplestone
Tamatea, Napier, 4112
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Carolyn Louise Gibson
Tamatea, Napier, 4112
Address used since 16 Nov 2015
Director 16 Nov 2015 - 30 Mar 2020
Addresses
Previous address Type Period
4 Westminster Avenue, Tamatea, Napier, 4112 Registered & service 16 Nov 2015 - 12 Mar 2024
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Steve And Carolyn Gibson Family Trust, Stephen Graham And Carolyn Louise Gibson Trus Tees Of The
Individual
Havelock North
Havelock North
4130
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Popplestone, Joy Michelle
Director
Tamatea
Napier
4112
09 Mar 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Popplestone, Alexander Jarrod
Director
Tamatea
Napier
4112
09 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Stephen Graham
Director
Tamatea
Napier
4112
16 Nov 2015 - 22 Mar 2023
Gibson, Stephen Graham
Director
Tamatea
Napier
4112
16 Nov 2015 - 22 Mar 2023
Gibson, Stephen Graham
Director
Tamatea
Napier
4112
16 Nov 2015 - 22 Mar 2023
Gibson, Carolyn Louise
Individual
Tamatea
Napier
4112
16 Nov 2015 - 22 Mar 2023
Gibson, Carolyn Louise
Individual
Tamatea
Napier
4112
16 Nov 2015 - 22 Mar 2023
Popplestone, Alexander Jarrod
Individual
Tamatea
Napier
4112
23 Jan 2020 - 09 Mar 2020
Popplestone, Michelle Joy
Individual
Tamatea
Napier
4112
23 Jan 2020 - 09 Mar 2020
Location
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