Tuam Hotel Limited
Type: NZ Limited Company (Ltd)Tuam Hotel Limited (New Zealand Business Number 9429030278226) was incorporated on 16 Apr 2013. 2 addresses are in use by the company: 3A Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Unit 6, 79 Grafton Road, Auckland had been their registered address, up until 01 May 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Neil, Robert Dean (an individual) - located at Cockle Bay, Auckland,
Ilt (No. 43) Limited (an entity) - located at Warkworth, Warkworth. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dean Neil
Rd 1, Howick, 2571
Address used since 16 Apr 2013
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018 |
Director | 16 Apr 2013 - current |
|
Michael Francis Osborne
St Heliers, Auckland, 1071
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - 08 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 79 Grafton Road, Auckland, 1010 | Registered & physical | 17 Aug 2015 - 01 May 2020 |
| Unit 2, 79 Grafton Road, Auckland, 1010 | Physical & registered | 16 Apr 2013 - 17 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
15 Dec 2020 - current |
|
Neil, Robert Dean Individual |
Cockle Bay Auckland 2014 |
16 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Robert Dean Individual |
Cockle Bay Auckland 2014 |
16 Apr 2013 - current |
|
Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
15 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
R D 1 Howick 2571 |
16 Apr 2013 - 15 Dec 2020 |
|
Marsden Asset Management Limited Shareholder NZBN: 9429032602845 Company Number: 2164130 Entity |
16 Apr 2013 - 03 Mar 2014 | |
|
Marsden Asset Management Tuam Limited Shareholder NZBN: 9429030003422 Company Number: 4744459 Entity |
Hamilton Lake Hamilton 3204 |
03 Mar 2014 - 15 Dec 2020 |
|
Marsden Asset Management Tuam Limited Shareholder NZBN: 9429030003422 Company Number: 4744459 Entity |
Hamilton Lake Hamilton 3204 |
03 Mar 2014 - 15 Dec 2020 |
|
Marsden Asset Management Limited Shareholder NZBN: 9429032602845 Company Number: 2164130 Entity |
16 Apr 2013 - 03 Mar 2014 |
 |
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