Kelly and Brians Beach Hotel Limited, a registered company, was incorporated on 13 Nov 2002. 9429036254507 is the number it was issued. The company has been supervised by 2 directors: Brian Peter Comrie - an active director whose contract started on 13 Nov 2002,
Kelly Ann Field-Comrie - an active director whose contract started on 13 Nov 2002.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 192 Seaforth Road, Waihi Beach, 3611 (category: physical, service).
Kelly and Brians Beach Hotel Limited had been using 112 Main Road, Katikati as their physical address until 06 Mar 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 45 shares (45%). Finally we have the 3rd share allotment (5 shares 5%) made up of 1 entity.
Previous address
Address: 112 Main Road, Katikati New Zealand
Physical & registered address used from 13 Nov 2002 to 06 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Comrie, Brian Peter |
Waihi Beach |
13 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Comrie, Brian Peter |
Waihi Beach |
13 Nov 2002 - |
| Entity (NZ Limited Company) | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 |
13 Talisman Drive Katikati Null 3129 New Zealand |
25 Feb 2013 - |
| Individual | Field-comrie, Kelly Ann |
Waihi Beach |
13 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Field-comrie, Kelly Ann |
Waihi Beach |
13 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunn, Murray James |
Hamilton |
13 Nov 2002 - 03 Sep 2009 |
| Individual | Comrie, Gary Pearson |
Hamilton |
13 Nov 2002 - 25 Feb 2013 |
| Individual | Dunn, Marie Louise |
Mt.maunganui New Zealand |
03 Sep 2009 - 25 Feb 2013 |
Brian Peter Comrie - Director
Appointment date: 13 Nov 2002
Address: Waihi Beach, Waihi, 3611 New Zealand
Address used since 17 Feb 2016
Kelly Ann Field-comrie - Director
Appointment date: 13 Nov 2002
Address: Waihi Beach, Waihi, 3611 New Zealand
Address used since 17 Feb 2016
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