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.
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
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 | Period |
---|---|---|---|
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 |
05 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cook Brothers International Limited Shareholder NZBN: 9429033505855 Company Number: 1925348 |
18 Feb 2008 - 08 Apr 2008 | |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
18 Feb 2008 - 18 Feb 2008 | |
Individual | Mcleod, Richard |
Dunedin 9010 New Zealand |
28 Apr 2009 - 05 Dec 2011 |
Individual | Bulling, David |
Queenstown 9300 New Zealand |
28 Apr 2009 - 05 Dec 2011 |
Individual | Arnott, Margaret |
State Highway 6 Rd 1, Queenstown 9371 New Zealand |
28 Apr 2009 - 05 Dec 2011 |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
18 Feb 2008 - 18 Feb 2008 | |
Individual | Churchill, Kelly Ann |
Dunedin |
18 Feb 2008 - 18 Feb 2008 |
Individual | Arnott, James |
R.d. 1 Queenstown |
12 Apr 2007 - 27 Jun 2010 |
Entity | Cook Brothers International Limited Shareholder NZBN: 9429033505855 Company Number: 1925348 |
18 Feb 2008 - 08 Apr 2008 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
28 Apr 2009 - 05 Dec 2011 | |
Other | Null - Southern Trustees 2005 Limited | 12 Apr 2007 - 27 Jun 2010 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
28 Apr 2009 - 05 Dec 2011 | |
Other | Southern Trustees 2005 Limited | 12 Apr 2007 - 27 Jun 2010 | |
Individual | Arnott, James |
R.d. 1 Queenstown, 9371 New Zealand |
28 Apr 2009 - 05 Dec 2011 |
Individual | Marshall, Paul Allen |
Dunedin |
18 Feb 2008 - 18 Feb 2008 |
Ultimate Holding Company
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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