Mount Wellington Trust Hotels Limited, a registered company, was started on 11 Nov 1988. 9429039429452 is the NZ business number it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. This company has been run by 40 directors: Tania Batucan - an active director whose contract began on 05 Nov 2019,
Paula Anne Kearns - an active director whose contract began on 11 Mar 2020,
Paula Anne Savage - an active director whose contract began on 11 Mar 2020,
Nerissa Henry - an active director whose contract began on 07 Nov 2022,
Troy Jonathan Elliott - an active director whose contract began on 07 Nov 2022.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland, 1060 (category: delivery, postal).
Mount Wellington Trust Hotels Limited had been using 1St Floor, 519 Ellerslie Panmure Highway, Panmure as their physical address up to 12 Oct 2005.
Previous aliases for the company, as we identified at BizDb, included: from 14 Jan 1992 to 16 Mar 1992 they were called Waipuna Hotel Limited, from 11 Nov 1988 to 14 Jan 1992 they were called Mount Wellington Trust Hotels Limited.
One entity owns all company shares (exactly 12000000 shares) - Mt Wellington Licensing Trust - located at 1060, Mt Wellington, Auckland.
Other active addresses
Address #4: 58 Waipuna Road, Rm 701 Waipuna Hotel & Conference Centre, Auckland, 1060 New Zealand
Office address used from 13 Aug 2019
Address #5: Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland, 1060 New Zealand
Delivery address used from 01 Oct 2020
Principal place of activity
58 Waipuna Road, Rm 701 Waipuna Hotel & Conference Centre, Auckland, 1060 New Zealand
Previous addresses
Address #1: 1st Floor, 519 Ellerslie Panmure Highway, Panmure
Physical address used from 25 Mar 1997 to 12 Oct 2005
Address #2: 1st Floor, Panmure Tavern, Cnr Queens & Domain Road, Panmure
Registered address used from 20 Jun 1994 to 12 Oct 2005
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000000 | |||
| Other (Other) | Mt Wellington Licensing Trust |
Mt Wellington Auckland 1060 New Zealand |
11 Nov 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mt Wellington Charitable Trust | 11 Nov 1988 - 24 Aug 2005 | |
| Entity | Keri Corporation Limited Shareholder NZBN: 9429039948304 Company Number: 240952 |
11 Nov 1988 - 24 Aug 2005 | |
| Other | Null - Mt Wellington Charitable Trust | 11 Nov 1988 - 24 Aug 2005 | |
| Entity | Keri Corporation Limited Shareholder NZBN: 9429039948304 Company Number: 240952 |
11 Nov 1988 - 24 Aug 2005 |
Ultimate Holding Company
Tania Batucan - Director
Appointment date: 05 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Nov 2019
Paula Anne Kearns - Director
Appointment date: 11 Mar 2020
Address: Auckland, 0630 New Zealand
Address used since 11 Mar 2020
Paula Anne Savage - Director
Appointment date: 11 Mar 2020
Address: Auckland, 0630 New Zealand
Address used since 11 Mar 2020
Nerissa Henry - Director
Appointment date: 07 Nov 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 07 Nov 2022
Troy Jonathan Elliott - Director
Appointment date: 07 Nov 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Nov 2022
Michael Howell Holloway - Director
Appointment date: 10 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2023
Clinton Brian Farley - Director
Appointment date: 17 Feb 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Feb 2024
Maureen Benson-rea - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 14 Oct 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Nov 2016
Mark James Gosche - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 14 Oct 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 16 Nov 2016
Alan Bruce Verrall - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 05 Nov 2019
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 23 Sep 2014
Bruce Bryant - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 21 Aug 2019
Address: Point England, Auckland, 1072 New Zealand
Address used since 01 Apr 2019
Robert Buchanan Nelson - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 31 Mar 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Sep 2014
Mike Murray - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 26 Oct 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 23 Sep 2014
Leila Boyle - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 26 Oct 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Aug 2015
Denise Ann Eggers - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 26 May 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Nov 2013
Mary-ann De Kort - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 31 Dec 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Nov 2010
Jennifer Teresia Salesa - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 28 Jan 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Nov 2013
Janice Isabel Welch - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 17 Oct 2013
Address: Mt Wellington, Auckland,
Address used since 22 Aug 2007
Jessica Gosche - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 17 Oct 2013
Address: Mt Wellington, Auckland 1060,
Address used since 20 Nov 2007
William Christian - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 09 Oct 2010
Address: Panmure, Auckland 1072,
Address used since 22 Aug 2007
Allan Walter Dance - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 20 Nov 2007
Address: Panmure,
Address used since 21 Oct 1998
Sherryl Mckelvie - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 20 Nov 2007
Address: Mt Wellington, Auckland,
Address used since 05 Aug 2005
Leanne Margaret Cross - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 18 Oct 2004
Address: Mt Wellington, Auckland,
Address used since 20 May 1991
William Allan Laxon - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 18 Nov 2003
Address: Matakana,
Address used since 20 May 1991
Alan Bruce Verrall - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 12 Dec 2001
Address: Mt Wellington,
Address used since 21 Oct 1998
Janice Isabel Welch - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 12 Dec 2001
Address: Mt Wellington,
Address used since 21 Oct 1998
Ronald Bruce Mckelvie - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 03 Dec 2001
Address: Panmure, Auckland,
Address used since 01 Nov 1995
William Arthur Christian - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 22 Oct 2001
Address: Panmure, Auckland,
Address used since 01 Nov 1995
Ross Warren Wilkinson - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 28 Aug 2001
Address: St Heliers, Auckland,
Address used since 08 May 1991
Charles Leonard Parker - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 21 Oct 1998
Address: Mt Wellington, Auckland,
Address used since 20 May 1991
Judith Anne Harding - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 21 Oct 1998
Address: Mt Wellington, Auckland,
Address used since 01 Nov 1995
Ian Duncan Balderston - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 21 Oct 1998
Address: Mt Wellington, Auckland,
Address used since 01 Nov 1995
Ralph Hutchings - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 10 Nov 1995
Address: Panmure, Auckland,
Address used since 20 May 1991
Jill Elisa Whitmore - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 08 Nov 1995
Address: Panmure,
Address used since 19 Nov 1992
Edward George Bertrand - Director (Inactive)
Appointment date: 17 Nov 1992
Termination date: 25 Oct 1995
Address: Harding Green, Mt Wellington,
Address used since 17 Nov 1992
Desne Harris - Director (Inactive)
Appointment date: 17 Nov 1992
Termination date: 25 Oct 1995
Address: Panmure, Auckland,
Address used since 17 Nov 1992
Arthur Lancelot Wolfe - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 21 Oct 1992
Address: Panmure, Auckland,
Address used since 20 May 1991
Evan Douglas Jenkins - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 15 Sep 1992
Address: Panmure, Auckland,
Address used since 20 May 1991
Robert Clarke Fyfe - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 31 May 1992
Address: St Heliers, Auckland,
Address used since 20 May 1991
Henry James Bean - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 11 May 1992
Address: Panmure, Auckland,
Address used since 20 May 1991
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