Hotel De Brett Limited
Type: NZ Limited Company (Ltd)Hotel De Brett Limited (issued a business number of 9429033150802) was registered on 07 Sep 2007. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (15% of shares), namely:
Deery, Michelle Beth (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 30 shares); it includes
Courtney, John Michael (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (140 shares, 70%) belongs to 1 entity, namely:
Shortland Street Trust Limited, located at Auckland Central, Auckland (an entity). Businesscheck's database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Courtney
Auckland Central, Auckland, 1010
Address used since 16 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 16 Jun 2016 |
Director | 07 Sep 2007 - current |
|
Michelle Beth Deery
Saint Marys Bay, Auckland, 1011
Address used since 22 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 16 Jun 2016 |
Director | 26 Aug 2009 - current |
|
Michelle Beth Deery
15 Melford Street, St Marys Bay, Auckland,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 26 Aug 2009 |
|
Arnauld Jerome Ferdinand Kindt
Russell,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 27 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 13 Jun 2016 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 13 Jun 2016 - 30 Mar 2022 |
| L3, Premier Buildings, 2 Durham Street East, Auckland, 1010 | Physical & registered | 30 Sep 2015 - 13 Jun 2016 |
| C/o Shortland Management, L5, Walker Wayland Centre, 68 Shortland St, Auckland, 1010 | Registered | 19 Jul 2013 - 30 Sep 2015 |
| Level 3 Bkr Centre, 53 Fort Street, Auckland Cbd | Physical | 21 Apr 2008 - 30 Sep 2015 |
| Level 3 Bkr Centre, 53 Fort Street, Auckland Cbd | Registered | 21 Apr 2008 - 19 Jul 2013 |
| Level 4, 53 Fort Street, Auckland | Registered & physical | 07 Sep 2007 - 21 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deery, Michelle Beth Individual |
Saint Marys Bay Auckland 1011 |
07 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, John Michael Individual |
Auckland Central Auckland 1010 |
07 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kindt, Arnauld Jerome Ferdinand Individual |
Russell |
07 Sep 2007 - 20 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shortland Street Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1146478 |
| Country of origin | NZ |
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