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806 Limited

Type: NZ Limited Company (Ltd)
9429041947432
NZBN
5769128
Company Number
Removed
Company Status
117650235
GST Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
164 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 02 Sep 2015

806 Limited, a removed company, was incorporated on 02 Sep 2015. 9429041947432 is the NZBN it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company was categorised. This company has been run by 3 directors: Mark Bruce Johnson - an active director whose contract began on 02 Sep 2015,
Timothy James Wilkins - an active director whose contract began on 02 Sep 2015,
Jude Louis Minor - an active director whose contract began on 02 Sep 2015.
Updated on 01 May 2023, BizDb's database contains detailed information about 1 address: 164 Gloucester Street, Taradale, Napier, 4112 (category: physical, service).
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the third share allotment (40 shares 33.33%) made up of 3 entities.

Addresses

Principal place of activity

164 Gloucester Street, Taradale, Napier, 4112 New Zealand

Contact info
64 06 275819026
Phone
mark@colonialmotel.co.nz
Email
http://806-motor-lodge.northislandnz.net/en/
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Bay Properties Hb Limited
Shareholder NZBN: 9429041162835
Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Number 2 Limited
Shareholder NZBN: 9429037059330
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Minor, Pamela Ann Taradale
Napier
4112
New Zealand
Individual Minor, Peter David Millard Maeroa
Hamilton
3200
New Zealand
Director Minor, Jude Louis Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kirkwood Limited
Shareholder NZBN: 9429041878507
Company Number: 5755974
Napier
4112
New Zealand
Entity Kirkwood Limited
Shareholder NZBN: 9429041878507
Company Number: 5755974
Napier
4112
New Zealand
Directors

Mark Bruce Johnson - Director

Appointment date: 02 Sep 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Sep 2015


Timothy James Wilkins - Director

Appointment date: 02 Sep 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 02 Sep 2015


Jude Louis Minor - Director

Appointment date: 02 Sep 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Sep 2015

Nearby companies

Bay Properties Hb Limited
164 Gloucester Street

Shape Life And Financial Brokers Limited
Gloucester Court

T K B Investments Limited
Gloucester Court

Tony Butcher Architectural Design Limited
Gloucester Court, 250 Gloucester Street

Absolute Architecture Limited
Gloucester Court

Redforest Limited
Gloucester Court

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