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Cq Hotels Wellington Limited

Type: NZ Limited Company (Ltd)
9429039250834
NZBN
459949
Company Number
Removed
Company Status
Current address
87 Chapel Street
Masterton 5810
New Zealand
Service & physical address used since 22 Feb 2011
87 Chapel Street
Masterton 5810
New Zealand
Registered address used since 16 Apr 2019

Cq Hotels Wellington Limited, a removed company, was registered on 19 Jan 1990. 9429039250834 is the NZ business identifier it was issued. This company has been run by 6 directors: Hector Rex Nicholls - an active director whose contract started on 15 Feb 1990,
Philip Arthur Mcgaveston - an active director whose contract started on 15 Feb 1990,
Alan Grant Stewart - an active director whose contract started on 03 Nov 2009,
Leslie Armstrong - an active director whose contract started on 03 Dec 2009,
Timothy Wray Holmes - an active director whose contract started on 03 Dec 2009.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 87 Chapel Street, Masterton, 5810 (types include: registered, physical).
Cq Hotels Wellington Limited had been using 213-223 Cuba Street, Wellington as their registered address up to 16 Apr 2019.
Former names used by the company, as we found at BizDb, included: from 07 Dec 2009 to 03 Feb 2011 they were named Hotel Wellington Limited, from 14 Jun 1990 to 07 Dec 2009 they were named Port Nic Properties Limited and from 19 Jan 1990 to 14 Jun 1990 they were named Moreau Resources Limited.
A total of 4800000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 66667 shares (1.39 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 66667 shares (1.39 per cent). Lastly the 3rd share allotment (4500000 shares 93.75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 213-223 Cuba Street, Wellington, 6011 New Zealand

Registered address used from 22 Feb 2011 to 16 Apr 2019

Address #2: 5b 172 Oriental Parade, Oriental Bay, Wellington New Zealand

Physical address used from 31 Aug 2002 to 22 Feb 2011

Address #3: 5b / 172 Oriental Parade, Wellington New Zealand

Registered address used from 19 Aug 2002 to 22 Feb 2011

Address #4: 32 Talavera Terrace, Wellington

Registered address used from 31 Oct 1996 to 19 Aug 2002

Address #5: 32 Talavera Terrace, Kilburn, Wellington

Physical address used from 31 Oct 1996 to 31 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 4800000

Annual return filing month: September

Annual return last filed: 05 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66667
Individual King, Lynn Barbara Wellington

New Zealand
Individual King, Robin Ronald Wellington

New Zealand
Shares Allocation #2 Number of Shares: 66667
Individual Armstrong, Leslie Wakatu
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 4500000
Entity (NZ Limited Company) Sage Securities Limited
Shareholder NZBN: 9429038004346
Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Nicholls, Hector Rex Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 66666
Individual Stewart, Alan Grant Masterton
5810
New Zealand
Individual Holmes, Timothy Wray R.d.8
Masterton
5888
New Zealand
Individual Cooke, Edwin Frederick Ruthven Greytown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Australasian Business Systems Properties Limited
Shareholder NZBN: 9429040844800
Company Number: 29503
Entity Australasian Business Systems Properties Limited
Shareholder NZBN: 9429040844800
Company Number: 29503
Directors

Hector Rex Nicholls - Director

Appointment date: 15 Feb 1990

Address: Wellington, 6011 New Zealand

Address used since 04 Sep 2015


Philip Arthur Mcgaveston - Director

Appointment date: 15 Feb 1990

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 15 Feb 1990


Alan Grant Stewart - Director

Appointment date: 03 Nov 2009

Address: Masterton, 5810 New Zealand

Address used since 04 Sep 2015


Leslie Armstrong - Director

Appointment date: 03 Dec 2009

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 04 Sep 2015


Timothy Wray Holmes - Director

Appointment date: 03 Dec 2009

Address: R.d.8, Masterton, 5888 New Zealand

Address used since 04 Sep 2015


Robin Ronald King - Director

Appointment date: 03 Dec 2009

Address: Newtown, Wellington, 6021 New Zealand

Address used since 04 Sep 2015

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