Sun Valley Motor Lodge Limited (issued a New Zealand Business Number of 9429037503116) was started on 27 Aug 1999. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, up until 08 Mar 2013. Sun Valley Motor Lodge Limited used other aliases, namely: Piha Fences Limited from 27 Aug 1999 to 14 Mar 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hall, Helen Theodora Maria (an individual) located at Wellsford, North Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hall, Robert (an individual) - located at Wellsford, North Auckland. Businesscheck's information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
51 Morrison Drive, Warkworth, 0910 | Physical & registered & service | 08 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Robert Hall
Wellsford, 0900
Address used since 16 Feb 2016 |
Director | 27 Aug 1999 - current |
Helen Theodora Maria Hall
Wellsford, 0900
Address used since 16 Feb 2016 |
Director | 27 Aug 1999 - current |
Previous address | Type | Period |
---|---|---|
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 20 Mar 2009 - 08 Mar 2013 |
22 Port Albert Road, Wellsford | Registered & physical | 30 Jul 2007 - 20 Mar 2009 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 30 Jul 2007 |
Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland | Physical & registered | 02 Jun 2006 - 29 Jun 2007 |
Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland | Registered | 12 Apr 2000 - 02 Jun 2006 |
Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland | Physical | 30 Aug 1999 - 02 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hall, Helen Theodora Maria Individual |
Wellsford North Auckland |
27 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Robert Individual |
Wellsford North Auckland |
27 Aug 1999 - current |
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