Hotel Ventures Management Limited, a registered company, was incorporated on 25 Nov 2008. 9429032470635 is the number it was issued. This company has been managed by 3 directors: Mark Rashleigh Lear - an active director whose contract began on 24 May 2010,
Brian David Fitzgerald - an active director whose contract began on 08 Nov 2016,
Brian David Fitzgerald - an inactive director whose contract began on 25 Nov 2008 and was terminated on 24 May 2010.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 12-184, Thorndon, Wellington, 6144 (types include: postal, physical).
Hotel Ventures Management Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address up until 19 Jan 2016.
A single entity owns all company shares (exactly 100 shares) - Wakefield Investment Trust Limited - located at 6144, 34 Molesworth Street, Wellington.
Previous address
Address #1: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 25 Nov 2008 to 19 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 |
34 Molesworth Street Wellington 6014 New Zealand |
25 Nov 2008 - |
Ultimate Holding Company
Mark Rashleigh Lear - Director
Appointment date: 24 May 2010
Address: Matua, Tauranga, 3001 New Zealand
Address used since 11 Jan 2016
Brian David Fitzgerald - Director
Appointment date: 08 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2016
Brian David Fitzgerald - Director (Inactive)
Appointment date: 25 Nov 2008
Termination date: 24 May 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2009
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