Tuam Hotel Limited, a registered company, was registered on 16 Apr 2013. 9429030278226 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robert Dean Neil - an active director whose contract started on 16 Apr 2013,
Michael Francis Osborne - an inactive director whose contract started on 16 Apr 2013 and was terminated on 08 Dec 2020.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 3A Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Tuam Hotel Limited had been using Unit 6, 79 Grafton Road, Auckland as their registered address up to 01 May 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: Unit 6, 79 Grafton Road, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2015 to 01 May 2020
Address: Unit 2, 79 Grafton Road, Auckland, 1010 New Zealand
Physical & registered address used from 16 Apr 2013 to 17 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 |
Warkworth Warkworth 0910 New Zealand |
15 Dec 2020 - |
| Individual | Neil, Robert Dean |
Cockle Bay Auckland 2014 New Zealand |
16 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Neil, Robert Dean |
Cockle Bay Auckland 2014 New Zealand |
16 Apr 2013 - |
| Entity (NZ Limited Company) | Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 |
Warkworth Warkworth 0910 New Zealand |
15 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
R D 1 Howick 2571 New Zealand |
16 Apr 2013 - 15 Dec 2020 |
| Entity | Marsden Asset Management Limited Shareholder NZBN: 9429032602845 Company Number: 2164130 |
16 Apr 2013 - 03 Mar 2014 | |
| Entity | Marsden Asset Management Tuam Limited Shareholder NZBN: 9429030003422 Company Number: 4744459 |
Hamilton Lake Hamilton 3204 New Zealand |
03 Mar 2014 - 15 Dec 2020 |
| Entity | Marsden Asset Management Tuam Limited Shareholder NZBN: 9429030003422 Company Number: 4744459 |
Hamilton Lake Hamilton 3204 New Zealand |
03 Mar 2014 - 15 Dec 2020 |
| Entity | Marsden Asset Management Limited Shareholder NZBN: 9429032602845 Company Number: 2164130 |
16 Apr 2013 - 03 Mar 2014 |
Robert Dean Neil - Director
Appointment date: 16 Apr 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 16 Apr 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Michael Francis Osborne - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 08 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Apr 2013
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