General information

Mario Hotel Limited

Type: NZ Limited Company (Ltd)
9429030245389
New Zealand Business Number
4424418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Mario Hotel Limited (New Zealand Business Number 9429030245389) was registered on 29 Apr 2013. 5 addresess are currently in use by the company: Po Box 33079, Petone, Lower Hutt, 5046 (type: postal, office). Mario Hotel Limited used other aliases, namely: Mario Citterio Hotels Limited from 26 Apr 2013 to 25 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mbh Limited (an entity) located at Martinborough, Martinborough postcode 5781. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cole, Murray Charles (a director) - located at The Square Kitchener Street, Martinborough. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Mario Hotel Limited. Businesscheck's database was updated on 15 Feb 2024.

Current address Type Used since
Level 1 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 Physical & registered & service 29 Apr 2013
Po Box 33079, Petone, Lower Hutt, 5046 Postal 05 Aug 2020
Level 1 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 Office & delivery 05 Aug 2020
Contact info
64 21082 04327
Phone (Phone)
tim@martinboroughhotel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Murray Charles Cole
Kelburn, Wellington, 6012
Address used since 29 Apr 2013
The Square Kitchener Street, Martinborough, 5711
Address used since 09 Aug 2017
Director 29 Apr 2013 - current
Timothy Sinclair Tasmin Smith
Martinborough, 5781
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Mark William Edmett Green
Martinborough, Martinborough, 5711
Address used since 29 Apr 2013
Director 29 Apr 2013 - 31 Mar 2018
Addresses
Principal place of activity
Level 1 50 Bloomfield Terrace , Lower Hutt , Lower Hutt , 5010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mbh Limited
Shareholder NZBN: 9429046662743
Entity (NZ Limited Company)
Martinborough
Martinborough
5781
02 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cole, Murray Charles
Director
The Square Kitchener Street
Martinborough
5711
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Green, Mark William Edmett
Individual
Martinborough
Martinborough
5711
29 Apr 2013 - 02 May 2018
Mark William Edmett Green
Director
Martinborough
Martinborough
5711
29 Apr 2013 - 02 May 2018
Location
Companies nearby
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Ecloud Limited
Level 1, 4 Margaret St
Pipeline (2013) Limited
Level 1, 8 Margaret Street
Young Supermarkets Limited
Level 1, 8 Margaret Street
Similar companies
Omori Holdings Limited
Level 1 50 Bloomfield Terrace
Balanced Trustees Limited
Level 1, 59 Marsden Street
Hill End Properties Limited
Level 1, 8 Margaret Street
Balanced Investments Limited
Level One, 59 Marsden Street
Paremata Business Park Limited
Level 1, 8 Margaret Street
Kowhai Property Investments Limited
53 Belmont Terrace