General information

Admirals Motor Inn 05 Limited

Type: NZ Limited Company (Ltd)
9429034949658
New Zealand Business Number
1600954
Company Number
Removed
Company Status

Admirals Motor Inn 05 Limited (issued a New Zealand Business Number of 9429034949658) was incorporated on 14 Feb 2005. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their physical address, until 18 Dec 2013. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Anderson, Karen Frances (an individual) located at The Wood, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Anderson, Paul Cyril (an individual) - located at The Wood, Nelson. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Anderson, Christopher Francis, located at The Wood, Nelson (an individual). Businesscheck's database was updated on 01 May 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 18 Dec 2013
Directors
Name and Address Role Period
Christopher Francis Anderson
The Wood, Nelson, 7010
Address used since 26 Sep 2017
Rolleston, Rolleston, 7614
Address used since 14 Sep 2016
Director 14 Feb 2005 - current
Paul Cyril Anderson
The Wood, Nelson, 7010
Address used since 13 Apr 2023
Nelson South, Nelson, 7010
Address used since 27 May 2010
Lincoln, Lincoln, 7608
Address used since 26 Sep 2017
Director 14 Feb 2005 - current
Karen Frances Anderson
The Wood, Nelson, 7010
Address used since 13 Apr 2023
Lincoln, Lincoln, 7608
Address used since 27 Sep 2017
Rolleston, Rolleston, 7614
Address used since 14 Sep 2016
Director 14 Feb 2005 - current
Kelly Jane Anderson
Nelson,
Address used since 28 Jul 2005
Director 14 Feb 2005 - 16 Apr 2010
Addresses
Previous address Type Period
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 08 May 2012 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 31 May 2011 - 08 May 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 14 Feb 2005 - 31 May 2011
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Anderson, Karen Frances
Individual
The Wood
Nelson
7010
14 Feb 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Anderson, Paul Cyril
Individual
The Wood
Nelson
7010
14 Feb 2005 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Anderson, Christopher Francis
Individual
The Wood
Nelson
7010
14 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Kelly Jane
Individual
Nelson
14 Feb 2005 - 26 Sep 2005
Location