Putaruru Motor Inn Limited
Type: NZ Limited Company (Ltd)Putaruru Motor Inn Limited (NZBN 9429038475252) was started on 12 May 1995. 6 addresess are in use by the company: Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2163 (type: physical, service). Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up to 19 Mar 2021. 102 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24 shares (23.53 per cent of shares), namely:
Crawford, Ian Roland (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 74.51 per cent of all shares (76 shares); it includes
Millennium Futures Limited (an entity) - located at Hauraki, Auckland. Moving on to the third group of shareholders, share allocation (2 shares, 1.96%) belongs to 1 entity, namely:
Crawford, Wendy Ann, located at Hauraki, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Putaruru Motor Inn Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Sharon Road, Browns Bay, Auckland | Other (Address for Records) | 23 Dec 2003 |
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Other (Address for Records) | 03 Aug 2006 |
| Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2163 | Registered | 08 Dec 2017 |
| 22a Charles Street, Hauraki, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Ann Crawford
Hauraki, Auckland, 0622
Address used since 11 Nov 2020
Waiake, Auckland, 0630
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Garry Roland Crawford
Waiake, North Shore City, 0630
Address used since 26 Nov 2009 |
Director | 12 May 1995 - 19 Jun 2016 |
|
Nancy Ann Crawford
Takapuna, Auckland 1310,
Address used since 24 Jun 2006 |
Director | 01 Feb 2003 - 01 Aug 2006 |
|
Wendy Ann Crawford
Northcote, Auckland,
Address used since 12 May 1995 |
Director | 12 May 1995 - 18 Aug 1997 |
| Type | Used since | |
|---|---|---|
| 22a Charles Street, Hauraki, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 11 Nov 2020 |
| Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2163 | Physical & service | 19 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Physical | 10 Aug 2006 - 19 Mar 2021 |
| Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Registered | 10 Aug 2006 - 08 Dec 2017 |
| Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe | Physical | 05 Dec 1997 - 10 Aug 2006 |
| Quinn Green & Co, 129 Kolmar Road, Papatoetoe, Auckland | Registered | 05 Dec 1997 - 10 Aug 2006 |
| Quinn Green & Co, 129 Kolmar Road, Papatoetoe, Auckland | Physical | 05 Dec 1997 - 05 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Ian Roland Individual |
Hauraki Auckland 0622 |
23 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Futures Limited Shareholder NZBN: 9429039785565 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
12 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Wendy Ann Individual |
Hauraki Auckland 0622 |
23 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Garry Roland Individual |
Browns Bay Auckland |
23 Dec 2003 - 01 Feb 2017 |
 |
Sam 88 Trustee Limited Monteck Carter Lp |
|
Astro Trustee Limited 15 Accent Drive |
|
B & S Walters Trustees Limited Monteck Carter Lp |
|
Barry Doherty Contracting Limited Level 1 Bldg 5 15 Accent Drive |
|
Tech 'n' Color (nz) Limited Eastside, 1st Floor, Building 4 |
|
Kemi Investments Limited Level 1 Building 5 15 Accent Drive |
|
Talex Trustees Limited Unit 5, 15 Accent Drive |
|
Kmmd Properties Limited Level 1 Building 5 Eastside |
|
Tm Properties Trustees Limited Unit 15, 15 Accent Drive |
|
Icwg Limited Unit 15, 15 Accent Drive |
|
Mrf Limited Level 1 Building 5 Eastside |
|
Chacha Holdings Limited 426 East Tamaki Road |