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Bounce Noosa - CoT & Owner's Consent

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Certificate of Title & Owners Consent
Request for an ‘Other Change’ to the
Development Approval (MCU18/0102)

14 – 16 Mary Street, Noosaville 4566 QLD
Lots 3 and 4 on RP 122928


Bounce Hostel Noosa Pty Ltd ATF The Bounce Hostel Unit Trust
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Bounce Noosa - CoT & Owner's Consent.pdf · 404 KB (small file)

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a

G

STRATEGIC

STRATEGIC SOLUTIONS,
CREATIVE THINKING

rgstrategic.com.au

 

Page 3

                        CURRENT TITLE SEARCH
               NATURAL RESOURCES, MINES AND ENERGY, QUEENSLAND
 Request No: 36042157
Search Date: 18/01/2021 09:48                      Title Reference: 14404085
                                                      Date Created: 03/02/1970

Previous Title: 13292188

REGISTERED OWNER

Dealing No: 719357827   11/04/2019

BOUNCE HOSTEL NOOSA PTY LTD A.C.N. 626 168 705
                              TRUSTEE
        UNDER INSTRUMENT NO. 719357827

ESTATE AND LAND

 Estate in Fee Simple

 LOT 3      REGISTERED PLAN 122928
            Local Government: NOOSA
 LOT 4      REGISTERED PLAN 122928
            Local Government: NOOSA

EASEMENTS, ENCUMBRANCES AND INTERESTS

    1. Rights and interests reserved to the Crown by
       Deed of Grant No. 10623135 (POR 2)

    2. MORTGAGE No 719958038 16/03/2020 at 15:30
       HUNTER INVESTMENT CORPORATION PTY LTD A.C.N. 154 507 516

ADMINISTRATIVE ADVICES - NIL
UNREGISTERED DEALINGS - NIL



Caution - Charges do not necessarily appear in order of priority

                        ** End of Current Title Search **

COPYRIGHT THE STATE OF QUEENSLAND (NATURAL RESOURCES, MINES AND ENERGY) [2021]
Requested By: D-ENQ PROPERTY & TITLE SEARCH




                                                                      Page 1/1

Page 4

Current Company Extract


Name: BOUNCE HOSTEL NOOSA PTY LTD
ACN: 626 168 705
Date/Time: 18 January 2021 AEST 10:53:11 AM

This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.

Please advise ASIC of any error or omission which you may identify.

Page 5

Current Company Extract                                                BOUNCE HOSTEL NOOSA PTY LTD
                                                                                          ACN 626 168 705


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     BOUNCE HOSTEL NOOSA PTY LTD                                  0EAB58235
                          ACN:    626 168 705
                          ABN:    95626168705
                Registered in:    New South Wales
             Registration date:   15/05/2018
             Next review date:    15/05/2021
              Name start date:    15/05/2018
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    Level 3, 239 Church Street, PARRAMATTA NSW                   0EAB58235
                                  2150
                    Start date:   15/05/2018

             Principal Place Of   Unit 16, 44-58 Belmont Street, ALEXANDRIA NSW                0EAB58235
             Business address:    2015
                    Start date:   15/05/2018


 Contact Address
 Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
 and notices are sent from ASIC to the company'.
 Current
                     Address:     PO BOX 3003, PARRAMATTA NSW 2124
                    Start date:   15/05/2018

 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: MARK DAVID BALDWIN                                                 0EAB58235
                      Address:    Unit 16, 44-58 Belmont Street, ALEXANDRIA NSW
                                  2015
                        Born:     19/04/1980, AUCKLAND, NEW ZEALAND
             Appointment date:    15/05/2018
                         Name:    GERARDO INCOLLINGO                                           0EHU67831
                     Address:     30 Shell Road, BURRANEER NSW 2230
                        Born:     05/10/1971, SYDNEY, NSW
             Appointment date:    16/02/2019
 Secretary
                         Name:    MARK DAVID BALDWIN                                           0EAB58235
                      Address:    Unit 16, 44-58 Belmont Street, ALEXANDRIA NSW
                                  2015
                          Born:   19/04/1980, AUCKLAND, NEW ZEALAND

18 January 2021 AEST 10:53:11 AM                                                                          1

Page 6

Current Company Extract                                                   BOUNCE HOSTEL NOOSA PTY LTD
                                                                                               ACN 626 168 705

           Appointment date:    15/05/2018


 Share Information

 Share Structure

  Class        Description                   Number     Total amount      Total amount        Document
                                             issued     paid              unpaid              number

  ORD          ORD                           100        100.00            0.00                0EAB58235


 Members

 Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
 members of the class (based on shareholdings). The details of any other members holding the same number of
 shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
 historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
 but does not necessarily mean, that they have ceased to be a member of the company.


             Name:    MARK DAVID BALDWIN
           Address:   Unit 16, 44-58 Belmont Street, ALEXANDRIA NSW 2015



  Class                Number held           Beneficially held    Paid                 Document number

  ORD                  100                   yes                  FULLY                0EAB58235




 Documents

 Note: Where no Date Processed is shown, the document in question has not been processed. In these
 instances care should be taken in using information that may be updated by the document when it is processed.
 Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
 a copy is not yet available.

  Date received    Form type                       Date          Number of       Effective      Document
                                                   processed     pages           date           number

  15/05/2018       201C Application For             15/05/2018    3              15/05/2018     0EAB58235
                   Registration As A Proprietary
                   Company

  15/03/2019       484E Change To Company           15/03/2019    2              15/03/2019     0EHU67831
                   Details Appointment Or
                   Cessation Of A Company
                   Officeholder




                                     ***End of Extract of 2 Pages***




18 January 2021 AEST 10:53:11 AM                                                                             2

Page 7

9th March 2023

Our Ref: 002036

Noosa Shire Council
The Chief Executive Officer
9 Pelican Street
Tewantin QLD 4565
Via email: [email protected]



ATTENTION: DEVELOPMENT ASSESSMENT


Company Owner’s Consent for Making a Development Application Under the Planning Act 2016

Request for an ‘Other Change’ to the Development Approval (MCU18/0102)
14 – 16 Mary Street, Noosaville 4566 QLD
Lots 3 and 4 on RP 122928


Good Day,

I am one of the Director and Sectary of BOUNCE HOSTEL NOOSA PTY LTD (A.B.N 95 626 168 705).

BOUNCE HOSTEL NOOSA PTY LTD ATF The Bounce Hostel Unit Trust is the owner of the premises and land at
14 – 16 Mary Street, Noosaville 4566 QLD.

I hereby consent to RG Strategic making a development application under the Planning Act 2016 for the
abovementioned use on the described lands.




                                                                          13/3/2023
……………………………………………………………….……………………….                                 ……………………………………………………………….
Mark David Baldwin                                                  Date
Director and Sectary
BOUNCE HOSTEL NOOSA PTY LTD (A.B.N 95 626 168 705).




RG Strategic                                                    PO Box 1818       07 5474 3873
                                                                Noosa Heads       [email protected]
                                                                QLD 4567          rgstrategic.com.au

Page 8

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CREATIVE THINKING

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