General information

The Waterfront Hotel Limited

Type: NZ Limited Company (Ltd)
9429036497904
New Zealand Business Number
1210222
Company Number
Registered
Company Status

The Waterfront Hotel Limited (New Zealand Business Number 9429036497904) was launched on 05 Jun 2002. 1 address is currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up to 09 Aug 2010. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Neil Drought (an individual) located at Oakura,
Kenneth Horner (an individual) located at Rd, Hawera,
Susan Drought (an individual) located at Oakura. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Susan Drought (an individual) - located at Oakura. Next there is the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Neil Drought, located at Oakura (an individual). The Businesscheck database was updated on 04 Dec 2019.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered 09 Aug 2010
Directors
Name and Address Role Period
Susan Constance Drought
Oakura, 4314
Address used since 01 Feb 2016
Director 05 Jun 2002 - current
Neil Raymond Drought
Oakura, 4314
Address used since 01 Feb 2016
Director 05 Jun 2002 - current
Mark Raymond Drought
Oakura, 4314
Address used since 01 Feb 2016
Director 05 May 2008 - current
Karley Lynda Maetzig
Oakura, Oakura, 4314
Address used since 22 May 2017
Director 22 May 2017 - current
Addresses
Previous address Type Period
B.d.o Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 02 Nov 2009 - 09 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 02 Jul 2008 - 02 Nov 2009
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 10 Dec 2007 - 02 Jul 2008
C/- Stratagem, 28 Vivian Street, New Plymouth Physical & registered 05 Jun 2002 - 10 Dec 2007
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
04 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Neil Raymond Drought
Individual
Oakura
05 Jun 2002 - current
Kenneth Alan Horner
Individual
Rd
Hawera
05 Jun 2002 - current
Susan Constance Drought
Individual
Oakura
05 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Susan Constance Drought
Individual
Oakura
23 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neil Raymond Drought
Individual
Oakura
23 Oct 2009 - current
Location
Companies nearby