Citterio Limited
Type: NZ Limited Company (Ltd)Citterio Limited (issued a business number of 9429030245488) was incorporated on 29 Apr 2013. 5 addresess are currently in use by the company: Po Box 33079, Petone, Lower Hutt, 5046 (type: postal, office). Citterio Limited used other names, namely: Citterio Leases 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 contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mbh Limited (an entity) located at Martinborough, Martinborough postcode 5781. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cole, Murray Charles (a director) - located at The Square Kitchener Street, Martinborough. "Hotel operation" (business classification H440040) is the category the ABS issued Citterio Limited. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 | Registered & physical & 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Cole
The Square Kitchener Street, Martinborough, 5711
Address used since 09 Aug 2017
Kelburn, Wellington, 6012
Address used since 29 Apr 2013 |
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 |
| Level 1 50 Bloomfield Terrace , Lower Hutt , Lower Hutt , 5010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Limited Shareholder NZBN: 9429046662743 Entity (NZ Limited Company) |
Martinborough Martinborough 5781 |
02 May 2018 - current |
| 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 |
 |
Jibt Limited Level 1, 59 Marsden Street |
|
The Impact Collective Limited Level 1 50 Bloomfield Terrace |
|
Mario Hotel 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 |
|
Ohingaiti Hotel (2014) Limited 5 Tarras Grove |
|
City Stay Apartments Limited Level 1 |
|
Heng Xing Limited 21-29 Knights Road |
|
The Real Polynesia Beach Resort NZ Limited 21 Mervyn Kemp Drive |
|
The Quiet Man Limited 214 Main Road |
|
Tokaanu Hotel 2016 Limited 23 Takapuwahia Drive |