General information

Culverden Hotel Limited

Type: NZ Limited Company (Ltd)
9429031982733
New Zealand Business Number
123445
Company Number
Registered
Company Status

Culverden Hotel Limited (issued an NZBN of 9429031982733) was registered on 05 Dec 1950. 2 addresses are currently in use by the company: 60 George Noble Road, Yaldhurst, Christchurch, 8042 (type: registered, physical). 1847 Thompsons Track, Rd 2, Ashburton had been their registered address, up to 05 Jun 2019. 12500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10240 shares (81.92 per cent of shares), namely:
Marshall, Robert Douglas (Estate) (an individual) located at Leeston. As far as the second group is concerned, a total of 1 shareholder holds 4.38 per cent of all shares (exactly 548 shares); it includes
Marshall, Nancy Margaret (an individual) - located at Leeston. Next there is the 3rd group of shareholders, share allocation (1712 shares, 13.7%) belongs to 1 entity, namely:
Marshall, Robert John, located at Rotherham (an individual). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
60 George Noble Road, Yaldhurst, Christchurch, 8042 Registered & physical & service 05 Jun 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Brian William O'malley
Yaldhurst, Christchurch, 8042
Address used since 27 May 2019
Rd 2, Ashburton, 7772
Address used since 24 Jun 2016
Director 01 Jun 1994 - current
Margaret Anne O'malley
Yaldhurst, Christchurch, 8042
Address used since 27 May 2019
Rd 2, Ashburton, 7772
Address used since 24 Jun 2016
Director 26 Jun 2003 - current
Robert John Marshall
Rotherham,
Address used since 06 May 1992
Director 06 May 1992 - 31 May 2012
Nancy Margaret Marshall
Leeston,
Address used since 06 May 1992
Director 06 May 1992 - 31 May 2012
Margaret Ann O'malley
Christchurch 4,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 26 Jun 2003
Addresses
Previous address Type Period
1847 Thompsons Track, Rd 2, Ashburton, 7772 Registered & physical 04 Jul 2016 - 05 Jun 2019
473 Yaldhurst Road, Rd 6, Christchurch, 7676 Physical & registered 29 Jun 2011 - 04 Jul 2016
473 Yaldhurst Road, Rd 6, Christchurch, 7676 Physical & registered 23 Jul 2010 - 29 Jun 2011
473 Yaldhurst Road, Rd6, Christchurch 7676 Registered & physical 16 Jun 2008 - 23 Jul 2010
31 Doncaster Street, Christchurch Physical 10 May 2000 - 10 May 2000
31 Concaster Street, Christchurch Physical 10 May 2000 - 16 Jun 2008
136 Main South Road, Christchurch Registered 30 Jul 1999 - 16 Jun 2008
136 Main South Road, Christchurch Physical 30 Jul 1999 - 10 May 2000
314 Cashel Street, Christchurch Registered 03 May 1993 - 30 Jul 1999
Financial Data
Financial info
12500
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10240
Shareholder Name Address Period
Marshall, Robert Douglas (estate)
Individual
Leeston
05 Dec 1950 - current
Shares Allocation #2 Number of Shares: 548
Shareholder Name Address Period
Marshall, Nancy Margaret
Individual
Leeston
05 Dec 1950 - current
Shares Allocation #3 Number of Shares: 1712
Shareholder Name Address Period
Marshall, Robert John
Individual
Rotherham
05 Dec 1950 - current
Location