General information
Hotel Ventures Limited
Type: NZ Limited Company (Ltd)9429032785562
New Zealand Business Number
2121480
Company Number
Registered
Company Status
Hotel Ventures Limited (issued an NZBN of 9429032785562) was launched on 18 Apr 2008. 3 addresses are currently in use by the company: P O Box 12184, Wellington, Wellington, 6144 (type: postal, physical). Level 7, 234 Wakefield Street, Wellington had been their registered address, until 19 Jan 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Wakefield Investment Trust Limited (an entity) located at 34 Molesworth Street, Wellington postcode 6014. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Wellington, 6144 | Registered & physical & service | 19 Jan 2016 |
| P O Box 12184, Wellington, Wellington, 6144 | Postal | 05 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rashleigh Lear
Matua, Tauranga, 3001
Address used since 11 Jan 2016 |
Director | 24 May 2010 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 18 Apr 2008 - 24 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 18 Apr 2008 - 19 Jan 2016 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 Entity (NZ Limited Company) |
34 Molesworth Street Wellington 6014 |
21 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winters Nominees Limited Shareholder NZBN: 9429034260067 Company Number: 1780162 Entity |
18 Apr 2008 - 27 Jun 2010 | |
|
Winters Nominees Limited Shareholder NZBN: 9429034260067 Company Number: 1780162 Entity |
18 Apr 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 07 Nov 2016 |
| Name | Wakefield Investment Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2139412 |
| Country of origin | NZ |
| Address |
Level 12 20 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Bistro Lago Limited L1, 34 Molesworth Street |
|
Taupo Hotel Apartments And Convention Centre Limited Level 1 |
|
Hotel Ventures Management Limited Level 1 |
|
Taupo Hotel Management Limited Level 1 |
|
Land Holdings Taupo Limited Level 1 |