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Carlton Hotel (timaru) Limited

Type: NZ Limited Company (Ltd)
9429039083265
NZBN
515584
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 05 May 2010

Carlton Hotel (Timaru) Limited was registered on 26 Nov 1986 and issued a number of 9429039083265. This registered LTD company has been run by 2 directors: Geoffrey John Mulvihill - an active director whose contract started on 26 Nov 1986,
Vanessa Jane Mulvihill - an active director whose contract started on 26 Nov 1986.
As stated in BizDb's database (updated on 27 Apr 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Until 16 May 2000, Carlton Hotel (Timaru) Limited had been using - as their physical address.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Mulvihill, Geoffrey John (an individual) located at Kensington, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Mulvihill, Vanessa Jane - located at Kensington, Timaru.

Addresses

Previous addresses

Address: -

Physical address used from 16 May 2000 to 16 May 2000

Address: Hubbard Churcher & Co-, Chartered Accountants, 39 George Street, Timaru

Physical address used from 16 May 2000 to 05 May 2010

Address: C/- Messrs Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 26 Apr 2000 to 05 May 2010

Address: C/- Messrs Hubbard Churcher & Co, Chartered Accountants, 45 George Street, Timaru

Registered address used from 28 Apr 1994 to 26 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Mulvihill, Geoffrey John Kensington
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Mulvihill, Vanessa Jane Kensington
Timaru
7910
New Zealand
Directors

Geoffrey John Mulvihill - Director

Appointment date: 26 Nov 1986

Address: Kensington, Timaru, 7910 New Zealand

Address used since 09 Apr 2024

Address: Timaru, Timaru, 7910 New Zealand

Address used since 28 Apr 2010


Vanessa Jane Mulvihill - Director

Appointment date: 26 Nov 1986

Address: Kensington, Timaru, 7910 New Zealand

Address used since 09 Apr 2024

Address: Timaru, Timaru, 7910 New Zealand

Address used since 28 Apr 2010

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