Grant's Motels Limited
Type: NZ Limited Company (Ltd)Grant's Motels Limited (issued an NZ business identifier of 9429039282781) was started on 28 Sep 1989. 6 addresess are in use by the company: 129 Main Highway, Ellerslie, Auckland, 1051 (type: registered, service). Capper Macdonald & King Ltd, 87 Regann Street, Stratford had been their physical address, up to 01 Oct 2014. 1146734 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 573367 shares (50% of shares), namely:
Hocken, Lesley Anne (an individual) located at Twizel postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (573367 shares); it includes
Hocken, Francis Edward (an individual) - located at Twizel. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Grant's Motels Limited. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 The Drive, Twizel, 7944 | Service & physical | 01 Oct 2014 |
| 162 The Drive, Twizel, 7944 | Registered | 22 May 2015 |
| 129a Main Highway, Ellerslie, Auckland, 1051 | Office | 07 May 2020 |
| Po Box 17202, Greenlane, Auckland, 1546 | Postal | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesly Anne Hocken
Twizel, 7999
Address used since 18 May 2023
Twizel, 7999
Address used since 27 May 2022
Twizel, 7944
Address used since 01 Sep 2011 |
Director | 19 Mar 1991 - current |
|
Francis Edward Hocken
Twizel, 7999
Address used since 21 Jun 2021
Twizel, 7944
Address used since 01 Sep 2011 |
Director | 12 Mar 1999 - current |
|
Andrew Hocken
Ellerslie, Auckland, 1051
Address used since 05 May 2017 |
Director | 23 Sep 2014 - current |
|
Grant Hocken
Twizel, Twizel, 7901
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Grant Hocken
Hillsborough, Auckland,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 15 Jun 2005 |
| Type | Used since | |
|---|---|---|
| Po Box 17202, Greenlane, Auckland, 1546 | Postal | 10 May 2021 |
| 129 Main Highway, Ellerslie, Auckland, 1051 | Registered & service | 26 May 2023 |
| 129a Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Capper Macdonald & King Ltd, 87 Regann Street, Stratford, 4352 | Physical | 14 May 2014 - 01 Oct 2014 |
| Capper Macdonald & King Ltd, 87 Regann Street, Stratford, 4352 | Registered | 31 May 2013 - 22 May 2015 |
| 142 The Drive, Twizel, Twizel, 7944 | Physical | 31 May 2013 - 14 May 2014 |
| Accountants On Broadway, 250 Broadway, Stratford, 4332 | Physical & registered | 18 May 2011 - 31 May 2013 |
| C/- Lithgow & Associates, 250 Broadway, Stratford | Registered | 14 Oct 1994 - 18 May 2011 |
| 115, Lithgow And Associates, Stratford | Registered | 14 Oct 1994 - 14 Oct 1994 |
| Clarke & Lithgow, Chartered Accountants, 250 Broadway, Stratford | Registered | 27 Apr 1994 - 14 Oct 1994 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Lithgow & Associates, 250 Broadway, Stratford | Physical | 21 Feb 1992 - 18 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocken, Lesley Anne Individual |
Twizel 7999 |
28 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocken, Francis Edward Individual |
Twizel 7999 |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocken, Grant Individual |
Hillsborough Auckland |
28 Sep 1989 - 08 Mar 2006 |
 |
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