Suburban Hospitality Limited was incorporated on 02 Jul 2007 and issued a number of 9429033267562. This removed LTD company has been supervised by 4 directors: Jason Cord Macklow - an active director whose contract began on 24 Apr 2008,
Darrel Francis Hadley - an active director whose contract began on 24 Apr 2008,
Dean John Sheppard - an inactive director whose contract began on 24 Apr 2008 and was terminated on 16 Sep 2011,
Michael John Jackson - an inactive director whose contract began on 02 Jul 2007 and was terminated on 24 Apr 2008.
According to our database (updated on 23 Jul 2023), the company filed 1 address: P O Box 19341, Hamilton, 3244 (type: postal, office).
BizDb found past names for the company: from 03 Apr 2008 to 03 Apr 2008 they were named Good Times Hospitality Limited, from 02 Jul 2007 to 03 Apr 2008 they were named Mayfair Investments Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 53 shares are held by 1 entity, namely:
Hadley Investments Limited (an entity) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 55.83 per cent shares (exactly 67 shares) and includes
Jc Investments Limited - located at Hamilton East, Hamilton.
Principal place of activity
43 King Street, Frankton, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 14 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 53 | |||
| Entity (NZ Limited Company) | Hadley Investments Limited Shareholder NZBN: 9429032980349 |
Rd 3 Hamilton 3283 New Zealand |
09 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Jc Investments Limited Shareholder NZBN: 9429037560652 |
Hamilton East Hamilton 3216 New Zealand |
09 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shepwin Limited Shareholder NZBN: 9429032803754 Company Number: 2117118 |
09 Jun 2011 - 10 Oct 2011 | |
| Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
13 Apr 2010 - 09 Jun 2011 | |
| Entity | Shepwin Limited Shareholder NZBN: 9429032803754 Company Number: 2117118 |
09 Jun 2011 - 10 Oct 2011 | |
| Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
13 Apr 2010 - 09 Jun 2011 | |
| Individual | Jackson, Michael John |
R D 3 Hamilton |
02 Jul 2007 - 27 Jun 2010 |
Jason Cord Macklow - Director
Appointment date: 24 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2012
Darrel Francis Hadley - Director
Appointment date: 24 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Jun 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Mar 2013
Dean John Sheppard - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 16 Sep 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2010
Michael John Jackson - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 24 Apr 2008
Address: R D 3, Hamilton,
Address used since 02 Jul 2007
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