Shortcuts

New Zealand Accommodation Group Limited

Type: NZ Limited Company (Ltd)
9429033187693
NZBN
1976222
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
Level 12, 20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Sep 2022

New Zealand Accommodation Group Limited, a registered company, was started on 27 Aug 2007. 9429033187693 is the business number it was issued. "Direct marketing service - advertising direct mail" (ANZSIC M694030) is how the company has been classified. This company has been run by 14 directors: Tony Charles Bower - an active director whose contract started on 07 Jan 2019,
Mark Bruce Johnson - an active director whose contract started on 01 Sep 2022,
Adam Charles Cunningham - an active director whose contract started on 01 Sep 2022,
Douglas Ronald Robinson - an inactive director whose contract started on 27 Aug 2007 and was terminated on 01 Sep 2022,
Dorothy Elizabeth Nolan - an inactive director whose contract started on 13 Oct 2018 and was terminated on 01 Sep 2022.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
New Zealand Accommodation Group Limited had been using 17A Battys Road, Yelverton, Blenheim as their physical address up to 16 Sep 2022.
A total of 9600 shares are allocated to 46 shareholders (27 groups). The first group is comprised of 200 shares (2.08%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3200 shares (33.33%). Finally there is the 3rd share allocation (200 shares 2.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 17a Battys Road, Yelverton, Blenheim, 7201 New Zealand

Physical address used from 22 Jul 2016 to 16 Sep 2022

Address: 17a Battys Road, Yelverton, Blenheim, 7201 New Zealand

Registered address used from 13 Jul 2016 to 16 Sep 2022

Address: 73a George Street, Blenheim, 7201 New Zealand

Registered address used from 15 Feb 2016 to 13 Jul 2016

Address: 73a George Street, Blenheim, 7201 New Zealand

Physical address used from 15 Feb 2016 to 22 Jul 2016

Address: 132 Middle Renwick Road, Springlands, Blenheim, 7201 New Zealand

Registered & physical address used from 14 Apr 2009 to 15 Feb 2016

Address: 189 Collingwood Street, Hamilton

Registered & physical address used from 27 Aug 2007 to 14 Apr 2009

Contact info
64 3 5779944
Phone
64 800 327660
03 Oct 2022 Phone
office@asureaccommodation.co.nz
05 Feb 2019 Email
www.asurestay.com
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9600

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) New Zealand Accommodation Group Limited
Shareholder NZBN: 9429033187693
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3200
Entity (NZ Limited Company) Motive Group Limited
Shareholder NZBN: 9429031532419
20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Motive Group Limited
Shareholder NZBN: 9429031532419
20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Ewington, B - Allan Geoffrey Sockburn
Christchurch
8042
New Zealand
Individual Hamilton, B - Julie May Sockburn
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Yang, B - Jianguo Manukau
Auckland
2025
New Zealand
Individual Dawson, B - Michael John Manukau
Auckland
2025
New Zealand
Shares Allocation #6 Number of Shares: 800
Individual Bower, A - Tony Charles Invercargill
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Greig, B - Lee Stoneman Turnbull Thomson Park
Invercargill
9810
New Zealand
Individual Greig, B - Daryl John Turnbull Thomson Park
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Weinberg, A - William John Tahunanui
Nelson
7011
New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Mcnulty, B - Craig Louis Geraldine
Geraldine
7930
New Zealand
Individual Mcnulty, B - Susan Joy Geraldine
Geraldine
7930
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual White, B - Aaron Craig Samuel Tinwald
Ashburton
7700
New Zealand
Individual White, B - Stacey Jane Tinwald
Ashburton
7700
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Maunder, B - Catherine Marguerite Te Hapara
Gisborne
4010
New Zealand
Individual Maunder, B - Michael John Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #12 Number of Shares: 200
Individual Calman, B - Helen Philippa New Plymouth
New Plymouth
4310
New Zealand
Individual Calman, B - Ian Bruce New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Barnes, B - Craig Douglas Cromwell
Cromwell
9310
New Zealand
Individual Barnes, B - Gaylene Cheryl Cromwell
Cromwell
9310
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Climo, B - Mary Therese Te Anau
Te Anau
9600
New Zealand
Individual Climo, B - Nigel John Te Anau
Te Anau
9600
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Elvins, B - Lynne Rowena Westport
7825
New Zealand
Individual Elvins, B - Roger Derek Westport
7825
New Zealand
Shares Allocation #16 Number of Shares: 200
Individual Houghton, B - Terence Leslie Wanaka
Wanaka
9305
New Zealand
Individual Houghton, B - Mary Rachel Wanaka
Wanaka
9305
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Potterill, B - Lorraine Cecilia Tauranga
Tauranga
3110
New Zealand
Individual Potterill, B - Athol Ernest Tauranga
Tauranga
3110
New Zealand
Shares Allocation #18 Number of Shares: 200
Individual Philip, B - Robert Grant Milton
Milton
9220
New Zealand
Individual Philip, B - Anna Maree Milton
Milton
9220
New Zealand
Shares Allocation #19 Number of Shares: 200
Individual Jones, B - Melanie Kathleen Te Awamutu
Te Awamutu
3800
New Zealand
Individual Jones, B - Ross Andrew Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #20 Number of Shares: 400
Individual Johnson, A - Sarah Louise Taradale
Napier
4112
New Zealand
Individual Johnson, A - Mark Bruce Taradale
Napier
4112
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Mason, B - Carol Anne Happer Springlands
Blenheim
7201
New Zealand
Individual Kuipers, B - Peter John Springlands
Blenheim
7201
New Zealand
Shares Allocation #22 Number of Shares: 200
Individual Weinberg, B - William John Tahunanui
Nelson
7011
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Hayman, B - Stephen Frederick Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #24 Number of Shares: 200
Individual Mathewson, B - Janet Maria Kensington
Timaru
7910
New Zealand
Individual Mathewson, B - Carl Bevan Kensington
Timaru
7910
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual Bower, B - Tony Charles Invercargill
Invercargill
9810
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Johnson, B - Sarah Louise Taradale
Napier
4112
New Zealand
Individual Johnson, B - Mark Bruce Taradale
Napier
4112
New Zealand
Shares Allocation #27 Number of Shares: 200
Individual Tucker, B - Kevin James Greymouth
Greymouth
7805
New Zealand
Individual Tucker, B - Lynda Greymouth
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, B - Daniel Michael Whanganui
Whanganui
4500
New Zealand
Individual Lynch, B - Carla-rose Whanganui
Whanganui
4500
New Zealand
Individual Skinner, A - Karen Jocelyn Wanaka
Wanaka
9305
New Zealand
Individual Rutherford, B - Bruce John Katikati
Katikati
3129
New Zealand
Individual Stafford, B - Glenn Pearce Glenholme
Rotorua
3010
New Zealand
Individual Evans, B - Maria Elizabeth Greymouth
Greymouth
7805
New Zealand
Individual Ferguson, B - Neville Raymond Omarama
9448
New Zealand
Individual Crowley, B - Brendan Paul New Plymouth
4310
New Zealand
Individual Mckechie, B - Alison Joy Sockburn
Christchurch
8042
New Zealand
Individual Charleton, Barbara Tauranga
Individual Anderson, B - Kathleen June Dunedin
9016
New Zealand
Individual Windmill, B - Roy Te Hapara
Gisborne
4010
New Zealand
Individual Shimmin, B - Isabell Clare Welbourn
New Plymouth
4310
New Zealand
Individual Koops, A - Markus Wanaka
Wanaka
9305
New Zealand
Individual Crowley, B - Karen Lee New Plymouth
4310
New Zealand
Individual Lambie, B - Murray Peter Hokitika
Hokitika
7810
New Zealand
Individual Morey, B - Craig Peter Turangi
3334
New Zealand
Individual Jones, B - Angela Lee Turangi
3334
New Zealand
Individual Lambie, B - Barbara Diane Hokitika
Hokitika
7810
New Zealand
Individual Ferguson, B - Cathrine Jan Omarama
9448
New Zealand
Individual Houghton, B - Terence Leslie Upper Riccarton
Christchurch
8041
New Zealand
Individual Johnson, B - Sarah Taradale
Napier
4112
New Zealand
Individual Johnson, B - Mark Taradale
Napier
4112
New Zealand
Individual Duncan, B - Ian Alexander Wanganui
Wanganui
4500
New Zealand
Individual Wilson, B - Clifford Arthur Oamaru North
Oamaru
9400
New Zealand
Individual Robinson, A - Douglas Ronald Yelverton
Blenheim
7201
New Zealand
Entity New Zealand Accommodation Group Limited
Shareholder NZBN: 9429033187693
Company Number: 1976222
Individual Hall, B - James Rolland Gore
Gore
9710
New Zealand
Individual Hall, B - Christine Anne Gore
9710
New Zealand
Individual Burke, B - David Gerrard Alexandra
9320
New Zealand
Individual Hunter, B - Ronald Philip Taupo
Taupo
3330
New Zealand
Individual Hunter, A - Rachel Helen Macneil Taupo
Taupo
3330
New Zealand
Individual Koops, B - Markus Wanaka
Wanaka
9305
New Zealand
Individual Smyth, B - Maree Kathleen Hokitika
Hokitika
7810
New Zealand
Individual Woofe, B - Jocelyn Ann Taupo
3330
New Zealand
Individual Mckechie, B - Neville Alistair Sockburn
Christchurch
8042
New Zealand
Individual Skinner, B - Karen Jocelyn Wanaka
Wanaka
9305
New Zealand
Individual Weinberg, B - Robin Fiona Tahunanui
Nelson
7011
New Zealand
Individual Hunter, B - Rachel Helen Macneil Taupo
Taupo
3330
New Zealand
Individual Chittock, A - Colin Benjamin Oceanview
Timaru
7910
New Zealand
Individual De Bettencor, B - Craig Joseph Te Anau
Te Anau
9600
New Zealand
Individual Stafford, B - Toni Susan Glenholme
Rotorua
3010
New Zealand
Individual Johnson, B - Grant William Stratford
Stratford
4332
New Zealand
Individual Hall, B -james Rolland Gore
9710
New Zealand
Individual Bloor, B -robin Keith Hawera
Hawera
4610
New Zealand
Individual Hunter, B - Yvonne Mary Cromwell
Cromwell
9310
New Zealand
Individual Telfer, B - Sheree Leslie Waikiwi
Invercargill
9810
New Zealand
Individual Kingston, A - Gary Maxwell Nukuhau
Taupo
3330
New Zealand
Individual Stafford, A - Glenn Pearce Opotiki
3198
New Zealand
Individual Chittock, A - Mary Agnes Oceanview
Timaru
7910
New Zealand
Individual Johnson, B - Denise Ann Stratford
Stratford
4332
New Zealand
Individual Nolan, Dorothy Elizabeth Yelverton
Blenheim
7201
New Zealand
Individual Ferguson, B - Cathrine Jan Omarama
Omarama
9412
New Zealand
Individual Wilson, B - Pauline Elizabeth Oamaru North
Oamaru
9400
New Zealand
Individual Hunter, B - Graeme Cromwell
Cromwell
9310
New Zealand
Individual Anderson, B - Garry David Dunedin
9016
New Zealand
Individual Small, B - Ngaire Helen Tahunanui
Nelson
7011
New Zealand
Individual Woofe, B - Murray Neville Taupo
3330
New Zealand
Individual Telfer, B - Terrence Sidney Waikiwi
Invercargill
9810
New Zealand
Individual Nolan, A - Dorothy Elizabeth Yelverton
Blenheim
7201
New Zealand
Entity New Zealand Accommodation Group Limited
Shareholder NZBN: 9429033187693
Company Number: 1976222
Yelverton
Blenheim
7201
New Zealand
Individual Hunter, B - Mairi Bernadette Taupo
Taupo
3330
New Zealand
Individual O'shea, Dermot Bryan Hamilton
Individual Robinson, A - Douglas Ronald Yelverton
Blenheim
7201
New Zealand
Individual Nolan, A - Dorothy Elizabeth Yelverton
Blenheim
7201
New Zealand
Individual De Bettencor, B - Jillian Rachel Te Anau
Te Anau
9600
New Zealand
Individual Ferguson, B - Neville Raymond Omarama
Omarama
9412
New Zealand
Individual Stafford, A - Toni Susan Opotiki
3198
New Zealand
Individual De Bettencor, A - Craig Joseph Te Anau
Te Anau
9600
New Zealand
Individual Houghton, B - Mary Rachel Upper Riccarton
Christchurch
8041
New Zealand
Individual Smyth, B - Leslie James Hokitika
Hokitika
7810
New Zealand
Individual Nolan, B - Dorothy Elizabeth Springlands
Blenheim
7201
New Zealand
Individual Cullen, B - Vicki Margaret North Dunedin
Dunedin
9016
New Zealand
Individual Nailard, B - Andrew Charles Leslie North Dunedin
Dunedin
9016
New Zealand
Individual Robinson, Douglas Ronald Yelverton
Blenheim
7201
New Zealand
Individual Mudford, Annette Elizabeth Hamilton
Entity New Zealand Accommodation Group Limited
Shareholder NZBN: 9429033187693
Company Number: 1976222
Yelverton
Blenheim
7201
New Zealand
Individual De Bettencor, Craig Joseph Te Anau
Te Anau
9600
New Zealand
Individual Charleton, William Tauranga
Entity New Zealand Accommodation Group Limited
Shareholder NZBN: 9429033187693
Company Number: 1976222
Yelverton
Blenheim
7201
New Zealand
Individual De Bettencor, A - Jillian Rachel Te Anau
Te Anau
9600
New Zealand
Individual Bloor, B - Robin Keith Hawera
Hawera
4610
New Zealand
Individual Priest, B - Brian Thomas Two Mile Bay
Taupo
3330
New Zealand
Individual Evans, B - Stewart Gordon Greymouth
Greymouth
7805
New Zealand
Individual Wilcock, B - Janice Two Mile Bay
Taupo
3330
New Zealand
Individual Small, B - Tony John Tahunanui
Nelson
7011
New Zealand
Individual Rutherford, B - Elizabeth Patricia Katikati
Katikati
3129
New Zealand
Individual Burke, B - Karel Jan Alexandra
9320
New Zealand
Individual Houghton, Terence Leslie Timaru
Individual Kingston, A - Heather Joan Nukuhau
Taupo
3330
New Zealand
Individual Chittock, B - Colin Benjamin Frankton
Queenstown
9300
New Zealand
Individual Kingston, B - Gary Maxwell Petone
Lower Hutt
5012
New Zealand
Individual Windmill, B - Suzanne Mabel Te Hapara
Gisborne
4010
New Zealand
Individual Shimmin, B - David Charles Welbourn
New Plymouth
4310
New Zealand
Other Craig Joseph De Bettencor And Jillian Rachel De Bettencor As Trustees Of The Cj De Bettencor Family Trust
Individual Houghton, Mary Rachel Timaru
Individual Robinson, B - Douglas Ronald Springlands
Blenheim
7201
New Zealand
Individual Chittock, B - Mary Agnes Frankton
Queenstown
9300
New Zealand
Individual De Bettencor, Jillian Rachel Te Anau
Te Anau
9600
New Zealand
Individual Bloor, B - Katherine Lesley Hawera
Hawera
4610
New Zealand
Individual Duncan, B - Moira Joy Wanganui
Wanganui
4500
New Zealand
Individual Kingston, B - Heather Joan Petone
Lower Hutt
5012
New Zealand
Other Null - Craig Joseph De Bettencor And Jillian Rachel De Bettencor As Trustees Of The Cj De Bettencor Family Trust
Individual Mudford, Raymond Noel Hamilton
Directors

Tony Charles Bower - Director

Appointment date: 07 Jan 2019

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 07 Jan 2019


Mark Bruce Johnson - Director

Appointment date: 01 Sep 2022

Address: Westshore, Napier, 4110 New Zealand

Address used since 01 Sep 2022


Adam Charles Cunningham - Director

Appointment date: 01 Sep 2022

Address: 156 Willis Street, Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2022


Douglas Ronald Robinson - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 01 Sep 2022

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 05 Jul 2016


Dorothy Elizabeth Nolan - Director (Inactive)

Appointment date: 13 Oct 2018

Termination date: 01 Sep 2022

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 13 Oct 2018


Mark Bruce Johnson - Director (Inactive)

Appointment date: 03 Dec 2011

Termination date: 26 Nov 2018

Address: Taradale, Napier, New Zealand, 4112 New Zealand

Address used since 03 Dec 2011


Colin Benjamin Chittock - Director (Inactive)

Appointment date: 03 Dec 2011

Termination date: 13 Apr 2018

Address: Oceanview, Timaru, 7910 New Zealand

Address used since 15 Sep 2017

Address: Queenstown, 9300 New Zealand

Address used since 03 Dec 2011


Stephen Frederick Hayman - Director (Inactive)

Appointment date: 03 Dec 2011

Termination date: 31 Mar 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 Dec 2011


Neville Alistair Mckechie - Director (Inactive)

Appointment date: 13 Dec 2008

Termination date: 03 Dec 2011

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 11 Mar 2010


Jocelyn Ann Woofe - Director (Inactive)

Appointment date: 20 Nov 2010

Termination date: 03 Dec 2011

Address: Taupo, Taupo, 3330 New Zealand

Address used since 20 Nov 2010

Address: Taupo, Taupo, 3330 New Zealand

Address used since 20 Nov 2010


Jillian Rachel De Bettencor - Director (Inactive)

Appointment date: 13 Dec 2008

Termination date: 20 Nov 2010

Address: Te Anau, 9600 New Zealand

Address used since 13 Dec 2008


Raymond Noel Mudford - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 12 Dec 2008

Address: Hamilton, New Zealand

Address used since 27 Aug 2007


William Charleton - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 12 Dec 2008

Address: Tauranga, New Zealand

Address used since 27 Aug 2007


Mary Rachel Houghton - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 07 Nov 2008

Address: Timaru, New Zealand

Address used since 27 Aug 2007

Nearby companies

Newceylon Limited
57 Lakings Road

Vine & Wine Limited
74b Lakings Road

Lindstrom Transport Limited
33 Battys Road

Hayst Limited
7 Stamford Lane

Marlborough Freight Limited
35 Battys Road

Springlands Health Limited
139 Middle Renwick Road

Similar companies

Agrarian Limited
148 Campbell Street

Communicasson Limited
28 Creswick Terrace

Jazi Marketing Limited
Level 5, Primeproperty House

Nelson Showhome Village Limited
6 Champion Road

Nowmedia Limited
14 Oxford Street

Woodburn Investments Limited
23 Adelaide Road