General information

Esplanade Motels (2011) Limited

Type: NZ Limited Company (Ltd)
9429030949065
New Zealand Business Number
3548472
Company Number
Registered
Company Status

Esplanade Motels (2011) Limited (issued an NZ business number of 9429030949065) was registered on 14 Sep 2011. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore, Gore had been their physical address, until 19 Sep 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Cooper, Raymond John (an individual) located at East Gore, Gore postcode 9710. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Macdonald and Associates Trustees Limited (an other) - located at Gore, Gore,
Cooper, Raymond John (an individual) - located at East Gore, Gore,
Cooper, Gillian Ramsay (an individual) - located at East Gore, Gore. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cooper, Gillian Ramsay, located at East Gore, Gore (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 19 Sep 2016
Directors
Name and Address Role Period
Raymond John Cooper
East Gore, Gore, 9710
Address used since 07 Sep 2015
Director 14 Sep 2011 - current
Gillian Ramsay Cooper
East Gore, Gore, 9710
Address used since 07 Sep 2015
Director 14 Sep 2011 - current
Addresses
Previous address Type Period
16 Main Street, Gore, Gore, 9710 Physical & registered 14 Sep 2011 - 19 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cooper, Raymond John
Individual
East Gore
Gore
9710
14 Sep 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Macdonald And Associates Trustees Limited
Other (Other)
Gore
Gore
9710
14 Sep 2011 - current
Cooper, Raymond John
Individual
East Gore
Gore
9710
14 Sep 2011 - current
Cooper, Gillian Ramsay
Individual
East Gore
Gore
9710
14 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Gillian Ramsay
Individual
East Gore
Gore
9710
14 Sep 2011 - current
Location
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