Waiheke Island Motel Limited was registered on 08 Jul 2016 and issued a business number of 9429042435846. This registered LTD company has been run by 2 directors: Christina Susan Hyde - an active director whose contract started on 08 Jul 2016,
Kelly Jason Michael Addis - an active director whose contract started on 08 Jul 2016.
According to BizDb's information (updated on 07 Apr 2024), the company uses 1 address: 1 Whakarite Road, Ostend, Waiheke Island, 1081 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hyde, Christina Susan (a director) located at Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Addis, Kelly Jason Michael - located at Waiheke Island. Waiheke Island Motel Limited has been classified as "Motel operation" (ANZSIC H440045).
Principal place of activity
1 Whakarite Road, Ostend, Waiheke Island, 1081 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hyde, Christina Susan |
Waiheke Island 1971 New Zealand |
08 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Addis, Kelly Jason Michael |
Waiheke Island 1971 New Zealand |
08 Jul 2016 - |
Christina Susan Hyde - Director
Appointment date: 08 Jul 2016
Address: Waiheke Island, 1971 New Zealand
Address used since 01 Aug 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 08 Jul 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2017
Kelly Jason Michael Addis - Director
Appointment date: 08 Jul 2016
Address: Waiheke Island, 1971 New Zealand
Address used since 01 Aug 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 08 Jul 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2017
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