Hotel Ventures Limited, a registered company, was launched on 18 Apr 2008. 9429032785562 is the NZ business identifier it was issued. The 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 18 Apr 2008 and was terminated on 24 May 2010.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 12184, Wellington, Wellington, 6144 (type: postal, physical).
Hotel Ventures Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address up until 19 Jan 2016.
A single entity controls all company shares (exactly 120 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 18 Apr 2008 to 19 Jan 2016
Basic Financial info
Total number of Shares: 120
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: 120 | |||
| Entity (NZ Limited Company) | Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 |
34 Molesworth Street Wellington 6014 New Zealand |
21 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winters Nominees Limited Shareholder NZBN: 9429034260067 Company Number: 1780162 |
18 Apr 2008 - 27 Jun 2010 | |
| Entity | Winters Nominees Limited Shareholder NZBN: 9429034260067 Company Number: 1780162 |
18 Apr 2008 - 27 Jun 2010 |
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: 18 Apr 2008
Termination date: 24 May 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
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