Maruia Hot Springs Limited, a registered company, was registered on 22 Jul 2014. 9429041333556 is the NZ business number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was categorised. The company has been run by 6 directors: James David White - an active director whose contract began on 22 Jul 2014,
Brandon Armon Batagol - an active director whose contract began on 30 Oct 2015,
Charles Balcombe Disney Davidson - an active director whose contract began on 30 Oct 2015,
Laurent Chappuis - an active director whose contract began on 30 Oct 2015,
Craig Andrew Mitchell - an active director whose contract began on 29 Jun 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: State Highway 7, Maruia Springs, Lewis Pass, 7895 (types include: registered, physical).
Maruia Hot Springs Limited had been using 131 Barkers Road, Rd 12, Rakaia as their physical address up to 29 Nov 2016.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (7.5 per cent). Lastly we have the 3rd share allocation (125 shares 12.5 per cent) made up of 3 entities.
Previous address
Address: 131 Barkers Road, Rd 12, Rakaia, 7782 New Zealand
Physical & registered address used from 22 Jul 2014 to 29 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Elcorp International Pty Limited |
Melbourne, Victoria 3161 Australia |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 75 | |||
Other (Other) | Senco Pty Limited |
North Warrandyte Victoria 3113 Australia |
10 Nov 2015 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Hamilton, Kimberly Anne |
Reefton 7895 New Zealand |
10 Nov 2015 - |
Director | White, James David |
Reefton 7895 New Zealand |
22 Jul 2014 - |
Entity (NZ Limited Company) | Veritas (2015) Limited Shareholder NZBN: 9429041607930 |
Christchurch Central Christchurch 8013 New Zealand |
10 Nov 2015 - |
Shares Allocation #4 Number of Shares: 600 | |||
Other (Other) | Peninsula Hot Springs Management Pty Limited |
Fingal Victoria 3939 Australia |
10 Nov 2015 - |
Shares Allocation #5 Number of Shares: 100 | |||
Other (Other) | Batagol Dynamics Pty Limited |
Elsternwick Victoria 3185 Australia |
10 Nov 2015 - |
James David White - Director
Appointment date: 22 Jul 2014
Address: Reefton, 7895 New Zealand
Address used since 01 Nov 2020
Address: Lewis Pass, Maruia Springs, 7895 New Zealand
Address used since 24 Nov 2016
Brandon Armon Batagol - Director
Appointment date: 30 Oct 2015
ASIC Name: Batagol Dynamics Pty Ltd
Address: Elsternwick, Victoria, 3185 Australia
Address used since 18 Apr 2023
Address: Caulfield North, Victoria, 3161 Australia
Address used since 30 Oct 2015
Address: 971 Burke Road, Camberwell, Victoria, 3124 Australia
Charles Balcombe Disney Davidson - Director
Appointment date: 30 Oct 2015
ASIC Name: Victoria Hot Springs Pty Ltd
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 01 Nov 2020
Address: Dingley Village, Victoria, 3172 Australia
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 30 Oct 2015
Address: 329 Thomas Street, Dandenong, Victoria, 3175 Australia
Laurent Chappuis - Director
Appointment date: 30 Oct 2015
Address: Veyrier, 1255 Switzerland
Address used since 30 Oct 2015
Craig Andrew Mitchell - Director
Appointment date: 29 Jun 2022
Address: Malvern East, Victoria, 3145 Australia
Address used since 29 Jun 2022
Marc Maurice Cohen - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 20 Jul 2022
ASIC Name: Senco Pty. Ltd.
Address: Warrandyte North, Victoria, 3113 Australia
Address used since 30 Oct 2015
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