General information

Splash Motel Limited

Type: NZ Limited Company (Ltd)
9429042366683
New Zealand Business Number
6003131
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Splash Motel Limited (issued an NZ business number of 9429042366683) was registered on 30 May 2016. 5 addresess are currently in use by the company: 50 Wainui Road, Raglan, Raglan, 3225 (type: postal, office). 8 Wallis Street, Raglan, Raglan had been their registered address, until 10 Apr 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Rogers, Erin Alison (an individual) located at Rd 3, Raglan postcode 3297. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Young, Charles Micheal (a director) - located at Rd 3, Raglan. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Kelly, Geoffrey Rolland, located at Raglan, Raglan (a director). "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued Splash Motel Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
50 Wainui Road, Raglan, Raglan, 3225 Registered & physical & service 10 Apr 2017
50 Wainui Road, Raglan, Raglan, 3225 Postal & office & delivery 09 Apr 2019
Contact info
64 021 0465250
Phone (Director)
64 210 465250
Phone (Office)
64 7 8258153
Phone (Phone)
info@raglanaccommodation.com
Email (mammaee@hotmail.com)
info@raglanaccommodation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.raglanaccommodation.co.nz
Website
Directors
Name and Address Role Period
Bronwyn Ann Lowe
Raglan, Raglan, 3225
Address used since 30 May 2016
Director 30 May 2016 - current
Geoffrey Rolland Kelly
Raglan, Raglan, 3225
Address used since 30 May 2016
Director 30 May 2016 - current
Charles Michael Young
Rd 3, Raglan, 3297
Address used since 23 Mar 2023
Director 30 May 2016 - current
Charles Micheal Young
Raglan, Raglan, 3297
Address used since 30 May 2016
Director 30 May 2016 - current
Erin Alison Rogers
Rd 3, Raglan, 3297
Address used since 23 Mar 2023
Raglan, Raglan, 3297
Address used since 30 May 2016
Director 30 May 2016 - current
Tanya Mary Croft
Raglan, Raglan, 3225
Address used since 02 Apr 2017
Director 30 May 2016 - 21 Oct 2020
Addresses
Principal place of activity
50 Wainui Road , Raglan , Raglan , 3225
Previous address Type Period
8 Wallis Street, Raglan, Raglan, 3225 Registered & physical 30 May 2016 - 10 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Rogers, Erin Alison
Individual
Rd 3
Raglan
3297
01 Oct 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Young, Charles Micheal
Director
Rd 3
Raglan
3297
30 May 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Kelly, Geoffrey Rolland
Director
Raglan
Raglan
3225
30 May 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Lowe, Bronwyn Ann
Director
Raglan
Raglan
3225
30 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Erin Alison
Director
Raglan
Raglan
3297
30 May 2016 - 01 Oct 2021
Rodgers, Erin Alison
Director
Raglan
Raglan
3297
30 May 2016 - 01 Oct 2021
Croft, Tanya Mary
Individual
Forest Lake
Hamilton
3200
30 May 2016 - 02 Nov 2020
Location
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