Bings Motel Limited was incorporated on 10 Jul 2012 and issued a New Zealand Business Number of 9429030617926. The registered LTD company has been managed by 2 directors: Timothy Andrew Johnston - an active director whose contract started on 10 Jul 2012,
John Wayne Sowman - an active director whose contract started on 10 Jul 2012.
As stated in our data (last updated on 13 Mar 2024), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (types include: physical, service).
BizDb found past names used by the company: from 20 Jun 2012 to 07 Jul 2016 they were called Vineyard Management (Nz) Limited.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Carr-Smith, Emma Susan (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Timothy Andrew (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Johnston, Timothy Andrew - located at Epsom, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sowman, John Wayne, located at Blenheim, Blenheim (a director). Bings Motel Limited was categorised as "Motel operation" (business classification H440045).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Medland Trustees Limited Shareholder NZBN: 9429033349046 |
36 Kitchener Street Auckland New Zealand |
19 Jun 2019 - |
| Individual | Carr-smith, Emma Susan |
Epsom Auckland 1023 New Zealand |
10 Jul 2012 - |
| Director | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
10 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
10 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sowman, John Wayne |
Blenheim Blenheim 7201 New Zealand |
10 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Sowman, Andrew James |
Blenheim Blenheim 7201 New Zealand |
10 Jul 2012 - |
| Director | Sowman, John Wayne |
Blenheim Blenheim 7201 New Zealand |
10 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
10 Jul 2012 - 19 Jun 2019 |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
10 Jul 2012 - 19 Jun 2019 |
Timothy Andrew Johnston - Director
Appointment date: 10 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Sep 2014
John Wayne Sowman - Director
Appointment date: 10 Jul 2012
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 06 Oct 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 10 Jul 2012
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