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Ventura Inn & Suites Rotorua 2011 Limited

Type: Nz Limited Company (Ltd)
9429031211864
NZBN
3277909
Company Number
Registered
Company Status
H440040
Industry classification code
H440040 Hotel Operation
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 02 Jul 2012

Ventura Inn & Suites Rotorua 2011 Limited was started on 03 Mar 2011 and issued a New Zealand Business Number of 9429031211864. This registered LTD company has been supervised by 3 directors: Bruce Linwood Parker - an active director whose contract started on 03 Mar 2011,
Michael William Parker - an active director whose contract started on 03 Mar 2011,
Christopher Linwood Parker - an active director whose contract started on 03 Mar 2011.
As stated in our data (updated on 15 May 2019), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up to 02 Jul 2012, Ventura Inn & Suites Rotorua 2011 Limited had been using B D O Waikato Limited, Cnr Harwood & Rostrevor Streets, Hamilton as their physical address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Bruce Parker (a director) located at Hamilton Central, Hamilton postcode 3204,
Janice Parker (an individual) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Christopher Parker - located at Claudelands, Hamilton.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Michael Parker, located at Cambridge, Cambridge (a director). Ventura Inn & Suites Rotorua 2011 Limited has been categorised as "H440040 Hotel operation" (ANZSIC H440040).

Addresses

Previous address

Address: B D O Waikato Limited, Cnr Harwood & Rostrevor Streets, Hamilton, 3240 New Zealand

Physical & registered address used from 03 Mar 2011 to 02 Jul 2012

Contact info
64 27 2220103
Phone
bruceparker005@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 25 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Bruce Linwood Parker Hamilton Central
Hamilton
3204
New Zealand
Individual Janice Lillian Parker Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Christopher Linwood Parker Claudelands
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Michael William Parker Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Directors

Bruce Linwood Parker - Director

Appointment date: 03 Mar 2011

Address: Rd 2, Ohaupo, 3282 New Zealand

Address used since 02 May 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 03 Mar 2011


Michael William Parker - Director

Appointment date: 03 Mar 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Jun 2014


Christopher Linwood Parker - Director

Appointment date: 03 Mar 2011

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 03 Mar 2011

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