Taharoto Motels Limited
Type: NZ Limited Company (Ltd)Taharoto Motels Limited (issued a New Zealand Business Number of 9429040453347) was registered on 08 Sep 1976. 5 addresess are currently in use by the company: Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/20 Northcroft St, Takapuna, Auckland had been their registered address, up until 26 May 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99% of shares), namely:
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Smale, Carolyn Fay (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Smale, Carolyn Fay (an individual) - located at Murrays Bay, Auckland. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland | Other (Address for Records) | 06 May 2008 |
| Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 18 May 2020 |
| Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 26 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Fay Smale
Murrays Bay, Auckland, 0630
Address used since 18 May 2020
Pinehill, North Shore City, 0632
Address used since 09 May 2017 |
Director | 04 Aug 1988 - current |
|
William Huston Smale
Albany, Auckland,
Address used since 01 Feb 2007 |
Director | 04 Aug 1988 - 11 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 2/20 Northcroft St, Takapuna, Auckland | Registered | 04 Aug 2002 - 26 May 2020 |
| 2/20 Northcroft St, Takapuna, Auckland | Physical | 03 Aug 2002 - 26 May 2020 |
| Top Floor, 20 Northcroft Street, Takapuna | Physical | 01 Jul 1997 - 03 Aug 2002 |
| Latter Day Saints Building, 11 Huron Street, Takapuna | Registered | 20 May 1992 - 04 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
10 Jun 2009 - current |
|
Smale, Carolyn Fay Individual |
Murrays Bay Auckland 0630 |
08 Sep 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Carolyn Fay Individual |
Murrays Bay Auckland 0630 |
08 Sep 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, William Huston Individual |
Albany Auckland |
08 Sep 1976 - 09 Feb 2007 |
 |
Intelligent Beauty Labs Limited 20 Northcroft Street |
|
Sw&ps Limited 2/20 Northcroft Street |
|
Reprints Unlimited Asia Pacific Limited 2/20 Northcroft Street |
|
North Harbour Holdings 2003 Limited 2/20 Northcroft St |
|
Newline America Limited 2/20 Northcroft Street |