General information

Gateway Motel (picton) Limited

Type: NZ Limited Company (Ltd)
9429030633063
New Zealand Business Number
3881419
Company Number
Registered
Company Status

Gateway Motel (Picton) Limited (issued an NZBN of 9429030633063) was started on 14 Jun 2012. 5 addresess are in use by the company: 32 High Street, Picton, Picton, 7220 (type: postal, office). 806 Karamu Road, Hastings, Hastings had been their physical address, until 04 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 45 shares (45 per cent of shares), namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Martin, Darrell Leigh (a director) located at Main West Coast Road, Kirwee, Darfield postcode 7571,
Martin, Karen Jeanine (a director) located at Main West Coast Road, Kirwee, Darfield postcode 7571. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Martin, Darrell Leigh (a director) - located at Main West Coast Road, Kirwee, Darfield. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Martin, Karen Jeanine, located at Main West Coast Road, Kirwee, Darfield (a director). Our database was updated on 16 Mar 2024.

Current address Type Used since
2817 Main West Coast Road, Kirwee, Darfield, 7571 Physical & registered & service 04 Jul 2018
32 High Street, Picton, Picton, 7220 Postal & office & delivery 25 Jun 2019
Contact info
64 02029 24900
Phone (Phone)
stay@picton-accomodation.co.nz
Email
gatewaypicton.co.nz
Website
Directors
Name and Address Role Period
Darrell Leigh Martin
Main West Coast Road, Kirwee, Darfield, 7571
Address used since 14 Jun 2012
Director 14 Jun 2012 - current
Karen Jeanine Martin
Main West Coast Road, Kirwee, Darfield, 7571
Address used since 14 Jun 2012
Director 14 Jun 2012 - current
Addresses
Principal place of activity
32 High Street , Picton , Picton , 7220
Previous address Type Period
806 Karamu Road, Hastings, Hastings, 4122 Physical & registered 08 Jul 2014 - 04 Jul 2018
213 Queen Street, Hastings, Hastings, 4122 Physical & registered 11 Oct 2013 - 08 Jul 2014
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 14 Jun 2012 - 11 Oct 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
07 Nov 2012 - current
Martin, Darrell Leigh
Director
Main West Coast Road, Kirwee
Darfield
7571
14 Jun 2012 - current
Martin, Karen Jeanine
Director
Main West Coast Road, Kirwee
Darfield
7571
14 Jun 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Martin, Darrell Leigh
Director
Main West Coast Road, Kirwee
Darfield
7571
14 Jun 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Martin, Karen Jeanine
Director
Main West Coast Road, Kirwee
Darfield
7571
14 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Ardgowan Trustees Limited
Shareholder NZBN: 9429030957138
Company Number: 3539391
Entity
14 Jun 2012 - 07 Nov 2012
Ardgowan Trustees Limited
Shareholder NZBN: 9429030957138
Company Number: 3539391
Entity
14 Jun 2012 - 07 Nov 2012
Location
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