General information
Mainland Hospitality Limited
Type: NZ Limited Company (Ltd)9429033485645
New Zealand Business Number
1928010
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description
Mainland Hospitality Limited (issued an NZ business number of 9429033485645) was launched on 12 Apr 2007. 2 addresses are currently in use by the company: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: registered, physical). Level 1, 79 Princes Street, Dunedin had been their registered address, up until 28 May 2020. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Cook Brothers International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. "Tavern operation - mainly drinking place" (ANZSIC H452050) is the category the Australian Bureau of Statistics issued to Mainland Hospitality Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 28 May 2020 |
Contact info
64 03 4776740
Phone (Phone)
accounts@cookbrothersbars.co.nz
Email
https://www.dunedinsocialclub.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Arnott
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2021
Ponsonby, Auckland, 1011
Address used since 01 Nov 2015 |
Director | 12 Apr 2007 - current |
|
Richard Mcleod
Speargrass Flat, Queenstown, 9371
Address used since 20 Dec 2015 |
Director | 12 Apr 2007 - 21 Dec 2018 |
|
Paul Marshall
Dunedin,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 06 Mar 2008 |
Addresses
Principal place of activity
| Level 1 , 66 Victoria Street West, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Princes Street, Dunedin, 9016 | Registered & physical | 12 Jun 2013 - 28 May 2020 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 26 Aug 2010 - 12 Jun 2013 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 09 Jun 2008 - 26 Aug 2010 |
| 487 B George St, Dunedin | Registered & physical | 12 Apr 2007 - 09 Jun 2008 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Brothers International Limited Shareholder NZBN: 9429033505855 Entity (NZ Limited Company) |
66 Victoria Street West Auckland Cbd 1010 |
05 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Brothers International Limited Shareholder NZBN: 9429033505855 Company Number: 1925348 Entity |
18 Feb 2008 - 08 Apr 2008 | |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
18 Feb 2008 - 18 Feb 2008 | |
|
Mcleod, Richard Individual |
Dunedin 9010 |
28 Apr 2009 - 05 Dec 2011 |
|
Bulling, David Individual |
Queenstown 9300 |
28 Apr 2009 - 05 Dec 2011 |
|
Arnott, Margaret Individual |
State Highway 6 Rd 1, Queenstown 9371 |
28 Apr 2009 - 05 Dec 2011 |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
18 Feb 2008 - 18 Feb 2008 | |
|
Churchill, Kelly Ann Individual |
Dunedin |
18 Feb 2008 - 18 Feb 2008 |
|
Arnott, James Individual |
R.d. 1 Queenstown |
12 Apr 2007 - 27 Jun 2010 |
|
Cook Brothers International Limited Shareholder NZBN: 9429033505855 Company Number: 1925348 Entity |
18 Feb 2008 - 08 Apr 2008 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
28 Apr 2009 - 05 Dec 2011 | |
|
Null - Southern Trustees 2005 Limited Other |
12 Apr 2007 - 27 Jun 2010 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
28 Apr 2009 - 05 Dec 2011 | |
|
Southern Trustees 2005 Limited Other |
12 Apr 2007 - 27 Jun 2010 | |
|
Arnott, James Individual |
R.d. 1 Queenstown, 9371 |
28 Apr 2009 - 05 Dec 2011 |
|
Marshall, Paul Allen Individual |
Dunedin |
18 Feb 2008 - 18 Feb 2008 |
Ultimate Holding Company
| Name | Cook Brothers International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1925348 |
| Country of origin | NZ |
| Address |
Level 1 79 Princes Street Dunedin 9016 |
Location
Companies nearby
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |
Similar companies
|
Concord Inn 2015 Limited 12 Main South Road |
|
P & A Alexandra Limited 264 Strode Road |
|
Gibbston Tavern Trading Co Limited 8 Coal Pit Road |
|
Celtic Tavern Limited 38 Mccaughan Street |
|
Wallacetown Tavern 2010 Limited 221 Great North Road |
|
Gibbston Tavern Limited 54 Cass Street |