General information

Mccartney Motel Limited

Type: NZ Limited Company (Ltd)
9429037893002
New Zealand Business Number
898524
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Mccartney Motel Limited (issued a business number of 9429037893002) was incorporated on 14 Apr 1998. 5 addresess are in use by the company: 1017 Tararu Road, Thames, 3500 (type: delivery, postal). Fitzherbert Rowe Solictors, 6Th Floor Farmers Mutual Building, 68 The Square, Palmerston North had been their registered address, up until 08 Nov 2006. Mccartney Motel Limited used more aliases, namely: Garner Trading Limited from 14 Apr 1998 to 12 Nov 1998. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mccartney Fr Trustee Limited (an entity) located at Palmerston North, Null postcode 4410,
Mccartney, Christopher Andrew (an individual) located at Thames, Thames postcode 3500,
Mccartney, Andrea Lesley (an individual) located at Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mccartney, Andrea Lesley (an individual) - located at Thames. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccartney, Christopher Andrew, located at Thames, Thames (an individual). "Motel operation" (ANZSIC H440045) is the classification the ABS issued Mccartney Motel Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
1017 Tararu Road, Thames, 3500 Physical & service & registered 08 Nov 2006
1017 Tararu Road, Thames, 3500 Delivery & postal & office 20 Apr 2020
Contact info
64 27 2689244
Phone (Phone)
andrea@valleyeducation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.sunsetmotel.co.nz
Website
Directors
Name and Address Role Period
Andrea Lesley Mccartney
Thames, 3500
Address used since 20 Apr 2020
Thames, Thames, 3500
Address used since 04 Dec 1998
Director 16 Nov 1998 - current
Christopher Andrew Mccartney
Thames, 3500
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Christopher Andrew Mccartney
Thames, 3500
Address used since 16 Nov 1998
Director 16 Nov 1998 - 15 Mar 2012
Barry William John Roche
Rd 1, Palmerston North,
Address used since 14 Apr 1998
Director 14 Apr 1998 - 16 Nov 1998
Addresses
Principal place of activity
1017 Tararu Road , Thames , 3500
Previous address Type Period
Fitzherbert Rowe Solictors, 6th Floor Farmers Mutual Building, 68 The Square, Palmerston North Registered 12 Apr 2000 - 08 Nov 2006
75a Sherwill Street, Feilding Registered 24 Feb 1999 - 12 Apr 2000
482-484 Main Street, Palmerston North Physical 24 Feb 1999 - 08 Nov 2006
75a Sherwill Street, Feilding Physical 24 Feb 1999 - 24 Feb 1999
Same As Registered Office Physical 09 Dec 1998 - 24 Feb 1999
Fitzherbert Rowe Solictors, 6th Floor Farmers Mutual Building, 68 The Square, Palmerston North Registered 09 Dec 1998 - 24 Feb 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccartney Fr Trustee Limited
Shareholder NZBN: 9429030905610
Entity (NZ Limited Company)
Palmerston North
Null 4410
15 Mar 2012 - current
Mccartney, Christopher Andrew
Individual
Thames
Thames
3500
14 Apr 1998 - current
Mccartney, Andrea Lesley
Individual
Thames
3500
14 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccartney, Andrea Lesley
Individual
Thames
3500
14 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccartney, Christopher Andrew
Individual
Thames
Thames
3500
14 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Bennett, David Gordon Lowbridge
Individual
Palmerston North
28 Apr 2005 - 27 Jun 2010
Williams And Gibbons Trustees Ltd
Other
08 Sep 2008 - 15 Mar 2012
Null - Williams And Gibbons Trustees Ltd
Other
08 Sep 2008 - 15 Mar 2012
Location
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