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General information

Mollys Waihi Beach Limited

Type: NZ Limited Company (Ltd)
9429033088471
New Zealand Business Number
2009480
Company Number
Registered
Company Status

Mollys Waihi Beach Limited (issued a business number of 9429033088471) was started on 16 Oct 2007. 2 addresses are in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: physical, registered). 13 B 4 Talisman Drive, Katikati had been their registered address, up to 21 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Davies, Stephen John (an individual) located at R D 1, Athenree, Katikati, postcode 3177. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davies, Alana Margaret (an individual) - located at R D 1, Athenree, Katikati. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
25 Thorn Road, Waihi, Waihi, 3610 Physical & registered & service 21 Jul 2022
Last updated:
Directors
Name and Address Role Period
Alana Margaret Davies
R D 1, Athenree, Katikati, 3177
Address used since 06 Oct 2021
R D 1, Athenree, Katikati, 3177
Address used since 30 Oct 2019
Waihi Beach, 3611
Address used since 21 Oct 2015
Director 16 Oct 2007 - current
Stephen John Davies
R D 1, Athenree, Katikati, 3177
Address used since 06 Oct 2021
R D 1, Athenree, Katikati, 3177
Address used since 30 Oct 2019
Waihi Beach, 3611
Address used since 21 Oct 2015
Director 16 Oct 2007 - current
Addresses
Previous address Type Period
13 B 4 Talisman Drive, Katikati, 3129 Registered & physical 07 Nov 2019 - 21 Jul 2022
13-4 Talisman Drive, Katikati, 3129 Registered & physical 07 Nov 2011 - 07 Nov 2019
13 Talisman Drive, Katikati, 3129 Registered & physical 04 Nov 2009 - 07 Nov 2011
13 Talisman Drive, Katikati Physical & registered 17 Oct 2008 - 04 Nov 2009
Accumulus Limited, 21 Main Road, Katikati Physical & registered 16 Oct 2007 - 17 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davies, Stephen John
Individual 		R D 1
Athenree, Katikati,
3177 		16 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davies, Alana Margaret
Individual 		R D 1
Athenree, Katikati
3177 		16 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Entity 		Katikati
3129 		23 Nov 2009 - 11 Mar 2022
Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Entity 		Katikati
3129 		23 Nov 2009 - 11 Mar 2022
Location
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