General information

Madeira Hospitality Limited

Type: NZ Limited Company (Ltd)
9429045857515
New Zealand Business Number
6186361
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Madeira Hospitality Limited (NZBN 9429045857515) was launched on 02 Dec 2016. 5 addresess are currently in use by the company: 188 Fishermans Bay Road, Rd 3, Akaroa, 7583 (type: postal, office). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Villain, Zoe (an individual) located at Akaroa, Akaroa postcode 7520. When considering the second group, a total of 1 shareholder holds 79.9 per cent of all shares (exactly 799 shares); it includes
Howison, Winston Matthew (a director) - located at Akaroa, Akaroa. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Simpson, Richard Hector, located at Rd 3, Akaroa (a director). "Hotel operation" (ANZSIC H440040) is the category the ABS issued Madeira Hospitality Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
188 Fishermans Bay Road, Rd 3, Akaroa, 7583 Physical & service & registered 02 Dec 2016
188 Fishermans Bay Road, Rd 3, Akaroa, 7583 Postal & office 06 Nov 2019
48 Rue Lavaud, Akaroa., Christchurch, 7520 Delivery 06 Nov 2019
Contact info
64 3 3047367
Phone (Phone)
fishermansbay@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fishermansbay@xtra.co.nz
Email
madeirapub.co.nz
Website
Directors
Name and Address Role Period
Richard Hector Simpson
Rd 3, Akaroa, 7583
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Pamela Jill Simpson
Rd 3, Akaroa, 7583
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Winston Matthew Howison
Akaroa, Akaroa, 7520
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Addresses
Principal place of activity
188 Fishermans Bay Road , Rd 3 , Akaroa , 7583
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Villain, Zoe
Individual
Akaroa
Akaroa
7520
29 Mar 2023 - current
Shares Allocation #2 Number of Shares: 799
Shareholder Name Address Period
Howison, Winston Matthew
Director
Akaroa
Akaroa
7520
02 Dec 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Simpson, Richard Hector
Director
Rd 3
Akaroa
7583
02 Dec 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Simpson, Pamela Jill
Director
Rd 3
Akaroa
7583
02 Dec 2016 - current
Location
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