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Putaruru Motor Inn Limited

Type: NZ Limited Company (Ltd)
9429038475252
NZBN
678531
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Sharon Road
Browns Bay
Auckland
Other address (Address for Records) used since 23 Dec 2003
C/o Corbett Carter Ltd
Building 5 Eastside
15 Accent Drive, East Tamaki, Auckland
Other address (Address for Records) used since 03 Aug 2006
Building 5 Eastside
15 Accent Drive
East Tamaki, Auckland 2163
New Zealand
Registered address used since 08 Dec 2017

Putaruru Motor Inn Limited, a registered company, was registered on 12 May 1995. 9429038475252 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 4 directors: Wendy Ann Crawford - an active director whose contract started on 26 Mar 2014,
Garry Roland Crawford - an inactive director whose contract started on 12 May 1995 and was terminated on 19 Jun 2016,
Nancy Ann Crawford - an inactive director whose contract started on 01 Feb 2003 and was terminated on 01 Aug 2006,
Wendy Ann Crawford - an inactive director whose contract started on 12 May 1995 and was terminated on 18 Aug 1997.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2163 (physical address),
Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2163 (service address),
22A Charles Street, Hauraki, Auckland, 0622 (other address),
22A Charles Street, Hauraki, Auckland, 0622 (records address) among others.
Putaruru Motor Inn Limited had been using Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland as their physical address until 19 Mar 2021.
A total of 102 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (23.53%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 76 shares (74.51%). Lastly the 3rd share allocation (2 shares 1.96%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 22a Charles Street, Hauraki, Auckland, 0622 New Zealand

Other (Address for Records) & records address (Address for Records) used from 11 Nov 2020

Address #5: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2163 New Zealand

Physical & service address used from 19 Mar 2021

Previous addresses

Address #1: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical address used from 10 Aug 2006 to 19 Mar 2021

Address #2: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand

Registered address used from 10 Aug 2006 to 08 Dec 2017

Address #3: Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 05 Dec 1997 to 10 Aug 2006

Address #4: Quinn Green & Co, 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 05 Dec 1997 to 10 Aug 2006

Address #5: Quinn Green & Co, 129 Kolmar Road, Papatoetoe, Auckland

Physical address used from 05 Dec 1997 to 05 Dec 1997

Contact info
64 9 4786464
12 Nov 2018 Phone
wendycrawford@xtra.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Crawford, Ian Roland Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 76
Entity (NZ Limited Company) Millennium Futures Limited
Shareholder NZBN: 9429039785565
Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Crawford, Wendy Ann Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Garry Roland Browns Bay
Auckland

New Zealand
Directors

Wendy Ann Crawford - Director

Appointment date: 26 Mar 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 Nov 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 26 Mar 2014


Garry Roland Crawford - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 19 Jun 2016

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 26 Nov 2009


Nancy Ann Crawford - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 01 Aug 2006

Address: Takapuna, Auckland 1310,

Address used since 24 Jun 2006


Wendy Ann Crawford - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 18 Aug 1997

Address: Northcote, Auckland,

Address used since 12 May 1995

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