Hotel Alcamo Limited
Type: NZ Limited Company (Ltd)Hotel Alcamo Limited (issued an NZ business identifier of 9429038425110) was incorporated on 30 Aug 1995. 4 addresses are currently in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, Hongkong Bank House, 290 Queen Street, Auckland had been their registered address, up to 27 Sep 2018. 500000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 220000 shares (44% of shares), namely:
Trustee Management Limited (an other) located at 300 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 28% of all shares (exactly 140000 shares); it includes
Trustee Management Limited (an other) - located at 300 Queen Street, Auckland. The next group of shareholders, share allocation (140000 shares, 28%) belongs to 1 entity, namely:
O F S Holdings Limited, located at 300 Queen Street, Auckland Central, Auckland (an entity). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Hongkong Bank House, 290 Queen Street, Auckland | Physical & service | 30 Aug 1995 |
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1141 | Registered | 27 Sep 2018 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 01 Aug 2022
Remuera, Auckland, 1050
Address used since 13 Oct 2011 |
Director | 30 Aug 1995 - current |
|
Bharat Chhotubhai Bhanabhai
Remuera, Auckland, 1050
Address used since 13 Oct 2011 |
Director | 31 Jul 1996 - current |
|
Sanjay Manu Bhanabhai
Remuera, Auckland, 1050
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Lynette Margaret Nicholson
Orakei, Auckland, 1071
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Lloyd Kenneth Adolph
Hamilton, 3200
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - 16 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Hongkong Bank House, 290 Queen Street, Auckland | Registered | 30 Aug 1995 - 27 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Other (Other) |
300 Queen Street Auckland 1010 |
20 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Other (Other) |
300 Queen Street Auckland 1010 |
20 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O F S Holdings Limited Shareholder NZBN: 9429040583617 Entity (NZ Limited Company) |
300 Queen Street, Auckland Central Auckland 1010 |
30 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhanabhai, Manu Chhotubhai Individual |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
|
Bhanabhai, Bharat Chhotubhai Individual |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
|
Jivan, Ramesh Individual |
Pukekohe |
30 Aug 1995 - 09 Aug 2022 |
|
Adolph, Lloyd Kenneth Individual |
Hamilton |
30 Aug 1995 - 19 Jun 2015 |
|
Bhanabhai, Manu Chhotubhai Individual |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
|
Bhanabhai, Kishor Chhotubhai Individual |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
|
Adolph, Margaret Anne Individual |
Hamilton |
30 Aug 1995 - 19 Jun 2015 |
|
Adolph, Joshua Matthias Individual |
Hamilton |
30 Aug 1995 - 19 Jun 2015 |
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