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The Hotel Britomart Limited

Type: NZ Limited Company (Ltd)
9429034313169
NZBN
1766004
Company Number
Registered
Company Status
Current address
Level 3
130 Quay Street
Auckland New Zealand
Physical & registered & service address used since 09 Feb 2006

The Hotel Britomart Limited, a registered company, was registered on 09 Feb 2006. 9429034313169 is the business number it was issued. The company has been run by 3 directors: Thomas Albert Cecil Murray - an active director whose contract began on 09 Feb 2006,
Matthew Gary Cockram - an active director whose contract began on 09 Feb 2006,
Melanie Joy Barber - an active director whose contract began on 02 Sep 2008.
Previous aliases for this company, as we found at BizDb, included: from 22 Mar 2018 to 30 Apr 2018 they were named Britomart Galway Hotel Limited, from 07 Jul 2006 to 22 Mar 2018 they were named Britomart Shelf 4 Company and from 09 Feb 2006 to 07 Jul 2006 they were named Britomart Shelf 4 Limited.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Unlimited Company) Britomart Group Company
Shareholder NZBN: 9429031758000
130 Quay Street
Auckland Cbd

Ultimate Holding Company

Whitecloud Property Holdings Company
Name
Unltd
Type
1504036
Ultimate Holding Company Number
NZ
Country of origin
Level 3
130 Quay Street
Auckland New Zealand
Address
Directors

Thomas Albert Cecil Murray - Director

Appointment date: 09 Feb 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Jul 2018

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 23 Jun 2010


Matthew Gary Cockram - Director

Appointment date: 09 Feb 2006

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 11 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Feb 2006


Melanie Joy Barber - Director

Appointment date: 02 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 23 Jun 2010