General information

Ventura Inn & Suites Rotorua 2011 Limited

Type: NZ Limited Company (Ltd)
9429031211864
New Zealand Business Number
3277909
Company Number
Registered
Company Status
H440040 - H440040 Hotel Operation
Industry classification codes with description

Ventura Inn & Suites Rotorua 2011 Limited (New Zealand Business Number 9429031211864) was started on 03 Mar 2011. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). B D O Waikato Limited, Cnr Harwood & Rostrevor Streets, Hamilton had been their physical address, until 02 Jul 2012. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (33.33% of shares), namely:
Bruce Parker (a director) located at Hamilton Central, Hamilton postcode 3204,
Janice Parker (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Christopher Parker (a director) - located at Claudelands, Hamilton. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Michael Parker, located at Cambridge, Cambridge (a director). "H440040 Hotel operation" (business classification H440040) is the category the ABS issued to Ventura Inn & Suites Rotorua 2011 Limited. The Businesscheck information was updated on 15 May 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 02 Jul 2012
Contact info
64 27 2220103
Phone (Phone)
bruceparker005@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce Linwood Parker
Rd 2, Ohaupo, 3282
Address used since 02 May 2016
Hamilton Central, Hamilton, 3204
Address used since 03 Mar 2011
Director 03 Mar 2011 - current
Michael William Parker
Cambridge, Cambridge, 3434
Address used since 12 Jun 2014
Director 03 Mar 2011 - current
Christopher Linwood Parker
Claudelands, Hamilton, 3214
Address used since 03 Mar 2011
Director 03 Mar 2011 - current
Addresses
Previous address Type Period
B D O Waikato Limited, Cnr Harwood & Rostrevor Streets, Hamilton, 3240 Physical & registered 03 Mar 2011 - 02 Jul 2012
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
25 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bruce Linwood Parker
Director
Hamilton Central
Hamilton
3204
03 Mar 2011 - current
Janice Lillian Parker
Individual
Hamilton Central
Hamilton
3204
03 Mar 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Christopher Linwood Parker
Director
Claudelands
Hamilton
3214
03 Mar 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Michael William Parker
Director
Cambridge
Cambridge
3434
03 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Entity
03 Mar 2011 - 07 Sep 2017
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
03 Mar 2011 - 07 Sep 2017
Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Entity
03 Mar 2011 - 07 Sep 2017
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
03 Mar 2011 - 07 Sep 2017
Location
Companies nearby
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Nori Limited
1026 Victoria Street
Walker Investment Trustee Company Limited
1026 Victoria Street
Similar companies
Hamilton Airport Hotel Investments Limited
1026 Victoria Street
Da Rong Trading Limited
222 Ulster Street
Vs Hospitality Limited
257 Ulster Street
Hrh Gp Limited
6 Bryce Street
Svan Limited
795 Heaphy Terrace
Olive Garden Investments Limited
21 Western Heights Drive