General information
The Junction Hotel Limited
Type: NZ Limited Company (Ltd)9429034882115
New Zealand Business Number
1612293
Company Number
Registered
Company Status
The Junction Hotel Limited (issued an NZ business identifier of 9429034882115) was started on 30 Mar 2005. 2 addresses are currently in use by the company: 88 Paritai Drive, Orakei, Auckland, 1071 (type: registered, physical). 17 Loop Road, Kawarau Falls, Queenstown had been their physical address, until 06 Apr 2021. 3000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3000 shares (100% of shares), namely:
Halford, Paul Nolan (a director) located at Orakei, Auckland postcode 1071,
Tbag Trustees (Savoy) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Paritai Drive, Orakei, Auckland, 1071 | Registered & physical & service | 06 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Nolan Halford
Orakei, Auckland, 1071
Address used since 29 Mar 2017 |
Director | 30 Mar 2005 - current |
|
Richard Jonathan Pettit
Kawarau Falls, Queenstown, 9300
Address used since 11 Apr 2013 |
Director | 30 Mar 2005 - 31 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Loop Road, Kawarau Falls, Queenstown, 9300 | Physical & registered | 19 Apr 2013 - 06 Apr 2021 |
| 101 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Registered & physical | 09 Mar 2012 - 19 Apr 2013 |
| 311 Crown Range Road, Queenstown, Otago, 9371 | Registered & physical | 31 May 2011 - 09 Mar 2012 |
| 311 Crown Range Road, Queenstown | Registered & physical | 30 Apr 2010 - 31 May 2011 |
| 1st Floor Louis Vuitton Bldg, 22 The Mall, Queenstown | Registered & physical | 30 Mar 2005 - 30 Apr 2010 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Halford, Paul Nolan Director |
Orakei Auckland 1071 |
26 Jul 2016 - current |
|
Tbag Trustees (savoy) Limited Shareholder NZBN: 9429047837430 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
25 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
26 Jul 2016 - 25 Mar 2021 |
|
Pettit, Richard Jonathan Individual |
Kawarau Falls Queenstown 9300 |
30 Mar 2005 - 25 Aug 2016 |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
30 Mar 2005 - 26 Jul 2016 | |
|
International Brokerage Company Limited Shareholder NZBN: 9429039111760 Company Number: 506074 Entity |
30 Mar 2005 - 27 Jun 2010 | |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
30 Mar 2005 - 26 Jul 2016 | |
|
Mckeague, Wayne John Individual |
Queenstown |
20 Mar 2007 - 20 Mar 2007 |
|
International Brokerage Company Limited Shareholder NZBN: 9429039111760 Company Number: 506074 Entity |
30 Mar 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Prime Film Company Limited 13 Loop Road |
|
Coburn Enterprises Limited 7 Loop Road |
|
Feed Our Future Charitable Trust 177 Peninsula Road |
|
Kern Enterprises Limited 19 Silverwood Lane |
|
Point Health Pty Limited 225 Peninsula Road |
|
Sugar Holdings Limited 229 Peninsula Road |