Cooks Lookout Motel (Paihia) Limited, a registered company, was registered on 16 Jul 1992. 9429038962066 is the NZBN it was issued. "Motel operation" (business classification H440045) is how the company has been categorised. The company has been supervised by 13 directors: Norman William Castle - an active director whose contract began on 17 Dec 2002,
Shelagh Margeret Castle - an active director whose contract began on 17 Apr 2004,
Bruce Clifford Westbrooke - an inactive director whose contract began on 16 Jul 1992 and was terminated on 31 Aug 2005,
Linda Fay Mains - an inactive director whose contract began on 20 Nov 2002 and was terminated on 28 Feb 2004,
Dianne Joan Evans - an inactive director whose contract began on 16 Oct 2001 and was terminated on 01 May 2003.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Kendall Road, Kerikeri, 0230 (category: registered, physical).
Cooks Lookout Motel (Paihia) Limited had been using 7A Kowhai Rd, Mairangi Bay, , Auckland as their physical address until 05 Dec 2005.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 868 shares (86.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 132 shares (13.2%).
Previous addresses
Address: 7a Kowhai Rd, Mairangi Bay, , Auckland
Physical address used from 05 Nov 2004 to 05 Dec 2005
Address: C/- 7a Kowhai Rd, Mairangi Bay
Registered address used from 21 Nov 2003 to 05 Dec 2005
Address: C/- Westbrookes, 87-89 Victoria Road, Devonport, Auckland
Physical address used from 31 Oct 2000 to 05 Nov 2004
Address: 87-89 Victoira Road, Devonport, Auckland
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: 87-89 Victoira Road, Devonport, Auckland
Registered address used from 31 Oct 2000 to 21 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 868 | |||
| Entity (NZ Limited Company) | Castle Leisure Limited Shareholder NZBN: 9429036249138 |
Haruru Haruru 0204 New Zealand |
01 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 132 | |||
| Individual | Whiteoak, John |
Coomba Nsw 2428 Australia |
16 Jul 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pitkethely, Scott Mayo |
Haruru Falls Paihia |
01 Nov 2003 - 01 Nov 2003 |
| Individual | Evans, Joan Michael |
Kawakawa |
01 Nov 2003 - 01 Nov 2003 |
| Individual | Kerrison, Terence Michael |
Watsui Crescent Braemar Hill, Hong Kong |
01 Nov 2003 - 01 Nov 2003 |
| Individual | Evans, Diane Joan |
Kawakawa |
01 Nov 2003 - 01 Nov 2003 |
| Individual | Westbrooke, Bruce Clifford |
Mairangi Bay |
16 Jul 1992 - 13 Aug 2005 |
| Individual | Aitkin, Dughall Rory |
Howick |
30 Oct 2004 - 03 Nov 2004 |
| Individual | Kerrison, Sanghamitra |
Watsui Crescent Braemar Hill, Hong Kong |
01 Nov 2003 - 01 Nov 2003 |
| Individual | Aitkin, Sara Jane |
Howick |
03 Nov 2004 - 03 Nov 2004 |
| Individual | Mains, Linda Fay |
Kerikeri |
16 Jul 1992 - 30 Oct 2004 |
| Individual | Pitkethely, Anne |
Haruru Falls Paihia |
01 Nov 2003 - 01 Nov 2003 |
Norman William Castle - Director
Appointment date: 17 Dec 2002
Address: Haruru Falls, Paihia, 0204 New Zealand
Address used since 07 Jan 2016
Shelagh Margeret Castle - Director
Appointment date: 17 Apr 2004
Address: Haruru Falls, Bay Of Islands, 0204 New Zealand
Address used since 07 Jan 2016
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 31 Aug 2005
Address: Mairangi Bay, Auckland,
Address used since 17 Oct 2002
Linda Fay Mains - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 28 Feb 2004
Address: Kerikeri,
Address used since 20 Nov 2002
Dianne Joan Evans - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 01 May 2003
Address: Kawakawa,
Address used since 16 Oct 2001
Scott Mayo Pitkethley - Director (Inactive)
Appointment date: 14 Oct 2001
Termination date: 17 Dec 2002
Address: Haruru Falls, Paihia,
Address used since 14 Oct 2001
Graeme Arthur Robertson - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 01 Oct 2002
Address: Haruru Falls, Paihia,
Address used since 16 Jul 1992
Nola Marion Palmer - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 01 Oct 2002
Address: Levin,
Address used since 18 Oct 2001
Laurel Kevin Palmer - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 18 Oct 2001
Address: Levin,
Address used since 16 Jul 1992
Noel William Beale - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 14 Oct 2001
Address: Haruru Falls, Paihia,
Address used since 04 Nov 1997
Pamela Mary Stephenson - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 29 Sep 2000
Address: Kerikeri,
Address used since 16 Jul 1992
Joan Mary Swire - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 29 Sep 2000
Address: Titirangi, Auckland,
Address used since 16 Jul 1992
Dorothy Rose Downer - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 04 Nov 1997
Address: Temple View, Hamilton,
Address used since 16 Jul 1992
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