Northland Hotel Management Limited
Type: NZ Limited Company (Ltd)Northland Hotel Management Limited (issued an NZ business number of 9429040415765) was started on 07 Jul 1978. 5 addresess are in use by the company: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Russell House, Wellington Street, Russell had been their physical address, up to 23 Sep 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5% of shares), namely:
Young, Gary Wayne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 75% of all shares (750 shares); it includes
Hill, Steven James (an individual) - located at Mount Eden, Auckland,
Hancock, Cherie Patricia (an individual) - located at Rd 3, Kaiaua,
Young, Gary Wayne (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Young, Lorranine Anne, located at Russell, Bay Of Islands (an individual). "Hotel operation" (business classification H440040) is the category the ABS issued to Northland Hotel Management Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91345, Victoria Street, Auckland, 1142 | Postal | 15 Sep 2020 |
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 15 Sep 2020 |
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Hill
Mount Eden, Auckland, 1024
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Gary Wayne Young
St Heliers, Auckland, 1071
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Lorraine Anne Young
Russell, 0202
Address used since 23 Jul 2015 |
Director | 05 Jun 2015 - 15 Sep 2020 |
|
Cherie Patricia Hancock
Remuera, Auckland, 1050
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 09 Jun 2016 |
|
Gary Wayne Young
St Heliers, Auckland, 1071
Address used since 23 Jul 2015 |
Director | 05 Jun 2015 - 01 Sep 2015 |
|
Wayne Young
Russell, Russell, 0202
Address used since 16 Jun 2010 |
Director | 20 Jul 1984 - 19 Dec 2014 |
|
Cherie Patricia Hancock
Remuera, Auckland,
Address used since 21 Jul 1984 |
Director | 21 Jul 1984 - 01 May 2010 |
| Floor 4, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Russell House, Wellington Street, Russell | Physical & registered | 01 Jul 1997 - 23 Sep 2020 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 27 Jan 1994 - 01 Jul 1997 |
| 8th Flr, Reserve Bank Bldg, 67 Custom St East, Auckland | Registered | 14 Feb 1992 - 27 Jan 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Gary Wayne Individual |
St Heliers Auckland 1071 |
07 Jul 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Steven James Individual |
Mount Eden Auckland 1024 |
15 Sep 2020 - current |
|
Hancock, Cherie Patricia Individual |
Rd 3 Kaiaua 2473 |
05 Jun 2015 - current |
|
Young, Gary Wayne Individual |
St Heliers Auckland 1071 |
07 Jul 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lorranine Anne Individual |
Russell Bay Of Islands 0202 |
07 Jul 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giacon, Adrienne Lorraine Individual |
Point Chevalier Auckland 1022 |
02 Nov 2018 - 15 Jul 2020 |
|
Corrigan, Patrick Thomas Individual |
Waitara Waitara 4320 |
05 Jun 2015 - 02 Nov 2018 |
|
Null - P & R Corrigan Other |
15 Feb 2010 - 15 Feb 2010 | |
|
Young, Wayne Individual |
Russell |
07 Jul 1978 - 05 Jun 2015 |
|
P & R Corrigan Other |
15 Feb 2010 - 15 Feb 2010 |
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