General information

Waihi Motels Limited

Type: NZ Limited Company (Ltd)
9429033882376
New Zealand Business Number
1863165
Company Number
Registered
Company Status

Waihi Motels Limited (issued a New Zealand Business Number of 9429033882376) was launched on 15 Sep 2006. 4 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their registered address, up until 24 May 2011. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 16667 shares (16.67% of shares), namely:
Bk Kwr Trustees Limited (an entity) located at Ashburton, Null postcode 7700,
Briggs, Heather Joan (an individual) located at Rd 6, Ashburton postcode 7776,
Briggs, Gavin Robert (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 33.33% of all shares (33333 shares); it includes
Briggs, Gavin Robert (an individual) - located at Ashburton. The 3rd group of shareholders, share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Briggs, Rodger Leslie, located at Ashburton (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton 7700 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Apr 2010
144 Tancred Street, Ashburton, 7700 Registered & physical & service 24 May 2011
Directors
Name and Address Role Period
Leslie Robert Briggs
Allenton, Ashburton, 7700
Address used since 18 May 2022
Rd 6, Ashburton, 7776
Address used since 08 Nov 2012
Director 15 Sep 2006 - current
Gavin Robert Briggs
Rd 6, Ashburton, 7776
Address used since 17 May 2010
Director 15 Sep 2006 - current
Rodger Leslie Briggs
Rd 6, Ashburton, 7776
Address used since 17 May 2010
Director 15 Sep 2006 - current
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 10 Nov 2009 - 24 May 2011
248-254 Havelock Street, Ashburton Registered & physical 15 Sep 2006 - 10 Nov 2009
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16667
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
Null 7700
13 Jun 2014 - current
Briggs, Heather Joan
Individual
Rd 6
Ashburton
7776
13 Jun 2014 - current
Briggs, Gavin Robert
Individual
Ashburton
15 Sep 2006 - current
Shares Allocation #2 Number of Shares: 33333
Shareholder Name Address Period
Briggs, Gavin Robert
Individual
Ashburton
15 Sep 2006 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Briggs, Rodger Leslie
Individual
Ashburton
15 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Adam, Brendon John
Individual
Allenton
Ashburton
7700
02 Aug 2011 - 13 Jun 2014
Briggs, Edith Nancy
Individual
Ashburton
15 Sep 2006 - 02 Aug 2011
Briggs, Leslie Robert
Individual
Ashburton
15 Sep 2006 - 13 Jun 2014
Location
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