General information

Martinborough Hotel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037345341
New Zealand Business Number
1019178
Company Number
Registered
Company Status

Martinborough Hotel Holdings Limited (issued a business number of 9429037345341) was registered on 08 Mar 2000. 2 addresses are in use by the company: Alan K Tong & Associates Limited, Level 2, 4 Boston Road, Mt Eden, Auckland 1023 (type: registered, physical). Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington had been their registered address, up until 13 Aug 2008. 3027346 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 62013 shares (2.05 per cent of shares), namely:
Holmes, John (an individual) located at One Connaught Pl, Hong Kong. As far as the second group is concerned, a total of 2 shareholders hold 69.02 per cent of all shares (2089351 shares); it includes
Peterson, Richard Dale (an individual) - located at Khandallah, Wellington,
Laven, Jonathan Michael (an individual) - located at 1097 Bidwills Cutting Road, Rd3, Martinborough 5783. Next there is the 3rd group of shareholders, share allocation (62013 shares, 2.05%) belongs to 1 entity, namely:
Davies, Anthony, located at Northwood, Middlesex, Uk (an individual). The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
Alan K Tong & Associates Limited, Level 2, 4 Boston Road, Mt Eden, Auckland 1023 Registered 13 Aug 2008
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & service 13 Aug 2008
Directors
Name and Address Role Period
Michael Jonathan Laven
1097 Bidwills Cutting Road, Rd3, Martinborough, 5783
Address used since 09 Sep 2015
Director 08 Mar 2000 - current
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 08 Mar 2000
Director 08 Mar 2000 - 07 Nov 2016
Addresses
Previous address Type Period
Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington Registered 06 Sep 2001 - 13 Aug 2008
Alan K. Tong & Associates Limited, Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical 06 Sep 2001 - 13 Aug 2008
Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington Physical 06 Sep 2001 - 06 Sep 2001
Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington Registered 12 Apr 2000 - 06 Sep 2001
Financial Data
Financial info
3027346
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62013
Shareholder Name Address Period
Holmes, John
Individual
One Connaught Pl
Hong Kong
12 May 2008 - current
Shares Allocation #2 Number of Shares: 2089351
Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
08 Mar 2000 - current
Laven, Jonathan Michael
Individual
1097 Bidwills Cutting Road, Rd3
Martinborough 5783
08 Mar 2000 - current
Shares Allocation #3 Number of Shares: 62013
Shareholder Name Address Period
Davies, Anthony
Individual
Northwood
Middlesex, Uk
08 Mar 2000 - current
Shares Allocation #4 Number of Shares: 290576
Shareholder Name Address Period
Jenkins, J H G
Individual
76th St #12
New York, U.s.a
08 Mar 2000 - current
Shares Allocation #5 Number of Shares: 195033
Shareholder Name Address Period
Roberts, Michael
Individual
Surrey Tw10
England
08 Mar 2000 - current
Shares Allocation #6 Number of Shares: 121043
Shareholder Name Address Period
Cook, Charles
Individual
Harbour City
Hk
08 Mar 2000 - current
Shares Allocation #7 Number of Shares: 145304
Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
6035
08 Mar 2000 - current
Stewart, Andrew James
Individual
Karori
Wellington
6012
30 May 2013 - current
Shares Allocation #8 Number of Shares: 62013
Shareholder Name Address Period
Kruger, Paul Francis
Individual
Albany
Auckland
08 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Pope, D S
Individual
Khandallah
Wellington
08 Mar 2000 - 30 May 2013
Kruger, B J
Individual
One Connaught Pl
Hk
08 Mar 2000 - 12 May 2008
Peterson, R D
Individual
One Connaugh Pl
Hk
08 Mar 2000 - 12 May 2008
Location
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