General information

Hot Springs Motels Limited

Type: NZ Limited Company (Ltd)
9429034373347
New Zealand Business Number
1750051
Company Number
Registered
Company Status

Hot Springs Motels Limited (issued an NZ business identifier of 9429034373347) was started on 10 Jan 2006. 2 addresses are in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2 Bangor Street, Christchurch Central, Christchurch had been their registered address, up until 06 Jul 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Giles, Terence Neal (an individual) located at Rd 1, Leithfield postcode 7481. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Leicester Trustee Services Limited (an entity) - located at Christchurch Central,
Giles, Terence Neal (an individual) - located at Rd 1, Leithfield. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Giles, Stacey Ivan, located at St Albans, Christchurch (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Stacey Ivan Giles
St Albans, Christchurch, 8014
Address used since 01 Jun 2022
Hanmer Springs, 7334
Address used since 07 Dec 2015
Director 10 Jan 2006 - current
Terence Neal Giles
Rd 1, Leithfield, 7481
Address used since 01 Jun 2022
Hanmer Springs, 7334
Address used since 07 Dec 2015
Director 10 Jan 2006 - current
Addresses
Previous address Type Period
2 Bangor Street, Christchurch Central, Christchurch, 8011 Registered & physical 10 Jul 2019 - 06 Jul 2022
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 09 Jul 2019 - 10 Jul 2019
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 27 Apr 2015 - 09 Jul 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 03 Jan 2013 - 27 Apr 2015
60 Grove Road, Addington, Christchurch, 8011 Registered & physical 15 Dec 2011 - 03 Jan 2013
Horrocks Mcnab Limited, First Floor, Leicester House, 291 Madras Street, Christchurch Registered 10 Jan 2006 - 15 Dec 2011
Horrocks Mcnab Limited, First Floor, Leicester House,, 291 Madras Street, Christchurch Physical 10 Jan 2006 - 15 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Giles, Terence Neal
Individual
Rd 1
Leithfield
7481
10 Jan 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Leicester Trustee Services Limited
Shareholder NZBN: 9429036568864
Entity (NZ Limited Company)
Christchurch Central
8013
10 Jan 2006 - current
Giles, Terence Neal
Individual
Rd 1
Leithfield
7481
10 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Giles, Stacey Ivan
Individual
St Albans
Christchurch
8014
10 Jan 2006 - current
Location
Companies nearby
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace