General information

Sumner Bay Motels Limited

Type: NZ Limited Company (Ltd)
9429045879210
New Zealand Business Number
6195887
Company Number
Registered
Company Status

Sumner Bay Motels Limited (NZBN 9429045879210) was started on 15 Dec 2016. 2 addresses are currently in use by the company: 7 Margot Lane, Mount Pleasant, Christchurch, 8081 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up to 31 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Burgess, Grahame David (an individual) located at Sumner, Christchurch postcode 8081,
Evans, Roger Alan (a director) located at Sumner, Christchurch postcode 8081,
Evans, Kay Deborah (an individual) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Evans, Kay Deborah (an individual) - located at Sumner, Christchurch. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Evans, Roger Alan, located at Sumner, Christchurch (a director). Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
7 Margot Lane, Mount Pleasant, Christchurch, 8081 Registered & physical & service 31 Jul 2020
Directors
Name and Address Role Period
Roger Alan Evans
Sumner, Christchurch, 8081
Address used since 02 Aug 2017
Mount Pleasant, Christchurch, 8081
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 10 Aug 2017 - 31 Jul 2020
60 Cashel Street, Christchurch, 8013 Registered & physical 15 Dec 2016 - 10 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Burgess, Grahame David
Individual
Sumner
Christchurch
8081
10 Feb 2017 - current
Evans, Roger Alan
Director
Sumner
Christchurch
8081
15 Dec 2016 - current
Evans, Kay Deborah
Individual
Sumner
Christchurch
8081
10 Feb 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Evans, Kay Deborah
Individual
Sumner
Christchurch
8081
10 Feb 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Evans, Roger Alan
Director
Sumner
Christchurch
8081
15 Dec 2016 - current
Location
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