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Mainland Hospitality Limited

Type: NZ Limited Company (Ltd)
9429033485645
NZBN
1928010
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
Level 1
66 Victoria Street West, Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 28 May 2020

Mainland Hospitality Limited, a registered company, was registered on 12 Apr 2007. 9429033485645 is the business number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company is categorised. The company has been supervised by 3 directors: James Arnott - an active director whose contract began on 12 Apr 2007,
Richard Mcleod - an inactive director whose contract began on 12 Apr 2007 and was terminated on 21 Dec 2018,
Paul Marshall - an inactive director whose contract began on 12 Apr 2007 and was terminated on 06 Mar 2008.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Mainland Hospitality Limited had been using Level 1, 79 Princes Street, Dunedin as their registered address until 28 May 2020.
One entity controls all company shares (exactly 300 shares) - Cook Brothers International Limited - located at 1010, 66 Victoria Street West, Auckland Cbd.

Addresses

Principal place of activity

Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address: Level 1, 79 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Jun 2013 to 28 May 2020

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Aug 2010 to 12 Jun 2013

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 09 Jun 2008 to 26 Aug 2010

Address: 487 B George St, Dunedin

Registered & physical address used from 12 Apr 2007 to 09 Jun 2008

Contact info
64 03 4776740
Phone
accounts@cookbrothersbars.co.nz
Email
https://www.dunedinsocialclub.co.nz/
27 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Cook Brothers International Limited
Shareholder NZBN: 9429033505855
66 Victoria Street West
Auckland Cbd
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Brothers International Limited
Shareholder NZBN: 9429033505855
Company Number: 1925348
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Individual Mcleod, Richard Dunedin
9010

New Zealand
Individual Bulling, David Queenstown
9300

New Zealand
Individual Arnott, Margaret State Highway 6
Rd 1, Queenstown 9371

New Zealand
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Individual Churchill, Kelly Ann Dunedin
Individual Arnott, James R.d. 1
Queenstown
Entity Cook Brothers International Limited
Shareholder NZBN: 9429033505855
Company Number: 1925348
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Other Null - Southern Trustees 2005 Limited
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Other Southern Trustees 2005 Limited
Individual Arnott, James R.d. 1
Queenstown, 9371

New Zealand
Individual Marshall, Paul Allen Dunedin

Ultimate Holding Company

Cook Brothers International Limited
Name
Ltd
Type
1925348
Ultimate Holding Company Number
NZ
Country of origin
Level 1
79 Princes Street
Dunedin 9016
New Zealand
Address
Directors

James Arnott - Director

Appointment date: 12 Apr 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Nov 2015


Richard Mcleod - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 21 Dec 2018

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 20 Dec 2015


Paul Marshall - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 06 Mar 2008

Address: Dunedin,

Address used since 12 Apr 2007

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