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Hotel Ventures Management Limited

Type: NZ Limited Company (Ltd)
9429032470635
NZBN
2192528
Company Number
Registered
Company Status
Current address
Level 1
34 Molesworth Street
Wellington 6144
New Zealand
Registered & physical & service address used since 19 Jan 2016
P O Box 12-184
Thorndon
Wellington 6144
New Zealand
Postal address used since 07 Dec 2022

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.

Addresses

Previous address

Address #1: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 25 Nov 2008 to 19 Jan 2016

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wakefield Investment Trust Limited
Shareholder NZBN: 9429032709049
34 Molesworth Street
Wellington
6014
New Zealand

Ultimate Holding Company

07 Nov 2016
Effective Date
Wakefield Investment Trust Limited
Name
Ltd
Type
2139412
Ultimate Holding Company Number
NZ
Country of origin
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

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