Ahuriri Motels (2003) Limited, a registered company, was registered on 05 Dec 1997. 9429037948818 is the number it was issued. This company has been run by 2 directors: Colleen Elizabeth Grumball - an active director whose contract started on 05 Dec 1997,
Brian Antony Grumball - an inactive director whose contract started on 05 Dec 1997 and was terminated on 24 Aug 2019.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical).
Ahuriri Motels (2003) Limited had been using 61B The Mall, Cromwell, Cromwell as their registered address up to 23 Oct 2018.
Old names for this company, as we found at BizDb, included: from 05 Dec 1997 to 27 May 2003 they were named The Chalets Cromwell Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 17 Jun 2002 to 16 Oct 2017
Address: 283 Bannockburn Road, Cromwell
Physical address used from 13 May 2002 to 17 Jun 2002
Address: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 30 Apr 2002 to 16 Oct 2017
Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell
Registered address used from 12 Apr 2000 to 30 Apr 2002
Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell
Physical address used from 08 Dec 1997 to 13 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Grumball, Colleen Elizabeth |
Rd 1c Oamaru 9401 New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Estate Brian Anthony Grumball |
Rd 1c Oamaru 9491 New Zealand |
29 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Grumball, Colleen Elizabeth |
Rd 1c Oamaru 9401 New Zealand |
01 Jun 2004 - |
| Individual | Pimm, Robin Henry |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
18 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grumball, Brian Antony |
Rd 1c Oamaru 9491 New Zealand |
01 Jun 2004 - 29 Oct 2019 |
| Individual | Grumball Family, Brian Anthony Colleen Elizabeth |
9.0 Rd Oamaru New Zealand |
01 Jun 2004 - 18 May 2012 |
| Individual | Grumball, Brian Antony |
Rd 1c Oamaru 9491 New Zealand |
01 Jun 2004 - 29 Oct 2019 |
Colleen Elizabeth Grumball - Director
Appointment date: 05 Dec 1997
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 10 May 2021
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 09 May 2016
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 31 May 2017
Brian Antony Grumball - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 24 Aug 2019
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 09 May 2016
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 31 May 2017
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