General information

Junction Motel Te Puke Limited

Type: NZ Limited Company (Ltd)
9429032408133
New Zealand Business Number
2205902
Company Number
Registered
Company Status

Junction Motel Te Puke Limited (issued a New Zealand Business Number of 9429032408133) was incorporated on 09 Feb 2009. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their physical address, up until 27 Feb 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Stanley Edward (an individual) located at Rd 9, Te Puke postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lyons, Vivienne Janis (an individual) - located at Rd 9, Te Puke. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 27 Feb 2013
Directors
Name and Address Role Period
Stanley Edward Jones
Rd 9, Te Puke, 3189
Address used since 19 Feb 2013
Director 09 Feb 2009 - current
Vivienne Janis Lyons
Rd 9, Te Puke, 3189
Address used since 19 Feb 2013
Director 09 Feb 2009 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Physical & registered 09 Feb 2009 - 27 Feb 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Stanley Edward
Individual
Rd 9
Te Puke
3189
09 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Vivienne Janis
Individual
Rd 9
Te Puke
3189
09 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
09 Feb 2009 - 20 Jul 2020
Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Entity
Lawyers
1181 Arawa Street, Rotorua
09 Feb 2009 - 20 Jul 2020
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
09 Feb 2009 - 20 Jul 2020
Jones, Brendon Paul
Individual
Glenview
Hamilton
3206
09 Feb 2009 - 20 Jul 2020
Jones, Brendon Paul
Individual
Glenview
Hamilton
3206
09 Feb 2009 - 20 Jul 2020
Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Entity
Lawyers
1181 Arawa Street, Rotorua
09 Feb 2009 - 20 Jul 2020
Location
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