Golden Chain Motels Limited
Type: NZ Limited Company (Ltd)Golden Chain Motels Limited (issued a New Zealand Business Number of 9429040827575) was started on 17 Mar 1976. 2 addresses are in use by the company: 81 Wintle Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 156 Kohimarama Rd, Kohimarama, Auckland had been their physical address, up to 22 Dec 2011. Golden Chain Motels Limited used other aliases, namely: Manahau Station Limited from 17 Mar 1976 to 16 May 1978. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 333 shares (33.3% of shares), namely:
Williams, Ian (an individual) located at Ponsonby, Auckland postcode 1021,
Abbott, David (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 66.7% of all shares (667 shares); it includes
Jury, Sheryl Heather (an individual) - located at Remuera, Auckland. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Wintle Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 22 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Abbott
Saint Marys Bay, Auckland, 1011
Address used since 30 Nov 2021
St Marys Bay, Auckland, 1011
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - current |
|
Sheryl Heather Jury
Remuera, Auckland, 1050
Address used since 01 Feb 2023
Epsom, Auckland, 1051
Address used since 30 Nov 2021
Mount Eden, Auckland, 1024
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Janet Barrett
Freemans Bay, Auckland, 1011
Address used since 10 May 1986 |
Director | 10 May 1986 - 05 May 2020 |
|
Felicity Brown
Freshwater, Nsw, 2096
Address used since 15 May 1986 |
Director | 15 May 1986 - 05 Jul 2018 |
|
Mary-anne Boyd
Mangawhai Heads, Mangawhai Heads, 0505
Address used since 02 Dec 2011 |
Director | 09 Jan 1991 - 22 Nov 2012 |
| Flat 8c Highgate Towers, 8 Howe Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 156 Kohimarama Rd, Kohimarama, Auckland | Physical | 01 Feb 2010 - 22 Dec 2011 |
| 156 Kohimarama Rd, Kohimarama Rd, Auckland | Registered | 01 Feb 2010 - 01 Feb 2010 |
| 22 Dudley Rd, Auckland 1071 | Physical | 08 Feb 2007 - 01 Feb 2010 |
| 22 Dudley Road, Auckland 1071 | Registered | 08 Feb 2007 - 01 Feb 2010 |
| 11 Nihill Cres, Mission Bay, Auckland | Physical & registered | 05 Jan 2005 - 08 Feb 2007 |
| 42 Takitimu Street, Orakei, Auckland | Physical | 01 Jul 1997 - 05 Jan 2005 |
| C/o Duncan Sparkes & Adams, 51 Dudley St, Lower Hutt | Registered | 19 Jan 1994 - 05 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ian Individual |
Ponsonby Auckland 1021 |
01 May 2018 - current |
|
Abbott, David Individual |
Saint Marys Bay Auckland 1011 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jury, Sheryl Heather Individual |
Remuera Auckland 1050 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Bronwen Individual |
Saint Marys Bay Auckland 1011 |
01 May 2018 - 05 Nov 2023 |
|
Barrett, Janet Anne Individual |
Freemans Bay Auckland 1144 |
17 Mar 1976 - 05 May 2020 |
|
Barrett, Janet Anne Individual |
Freemans Bay Auckland 1144 |
17 Mar 1976 - 05 May 2020 |
|
Boyd, Mary-anne Individual |
Kohimarama Auckland 1070 |
17 Mar 1976 - 22 Nov 2012 |
|
Brown, Felicity Anne Individual |
Freshwater Sydney, Nsw 2096 |
17 Mar 1976 - 05 Jul 2018 |
|
Brown, Felicity Anne Individual |
Freshwater Sydney, Nsw 2096 |
17 Mar 1976 - 05 Jul 2018 |
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