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Market City Takapuna Limited

Type: NZ Limited Company (Ltd)
9429039236852
NZBN
464796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452020
Industry classification code
Hotel Operation - Mainly Drinking Place
Industry classification description
Current address
Market City Takapuna Ltd
94 Tauraroa Road
Whangarei R D 8
New Zealand
Records & other (Address for Records) address used since 01 Jun 2011
2 Bank Street
Whangarei
Whangarei 0110
New Zealand
Delivery & office address used since 05 Jun 2019
2 Bank Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 15 Jun 2020

Market City Takapuna Limited, a registered company, was registered on 05 Mar 1990. 9429039236852 is the number it was issued. "Hotel operation - mainly drinking place" (ANZSIC H452020) is how the company has been classified. The company has been managed by 3 directors: Victor Wayne Hill - an active director whose contract began on 05 Mar 1990,
Linda Maria Hill - an active director whose contract began on 12 Feb 2024,
Karen Joy Hill - an inactive director whose contract began on 05 Mar 1990 and was terminated on 19 Aug 1994.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Bank Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Market City Takapuna Limited had been using 94 Tauraroa Road, Rd 8, Whangarei as their registered address up until 15 Jun 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (998 shares 99.8%) made up of 1 entity.

Addresses

Principal place of activity

2 Bank Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 94 Tauraroa Road, Rd 8, Whangarei, 0178 New Zealand

Registered & physical address used from 10 Jun 2011 to 15 Jun 2020

Address #2: 23 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 05 Jul 1999 to 10 Jun 2011

Address #3: Market City Takapuna Ltd, 2 Bank Street, Whangarei

Physical address used from 05 Jul 1999 to 05 Jul 1999

Address #4: 42a Collingwood Street, Freemans Bay, Auckland

Registered address used from 05 Jul 1999 to 05 Jul 1999

Address #5: Market City Takapuna Ltd, 2 Bank Street, Whangarei

Registered address used from 14 Jul 1997 to 05 Jul 1999

Address #6: 42a Collingwood Street, Ponsonby

Registered address used from 20 Nov 1996 to 14 Jul 1997

Address #7: 67 Hurstmere Road, Takapuna

Registered address used from 09 Sep 1994 to 20 Nov 1996

Contact info
64 09 4384279
Phone
booking@grandhotel.co.nz
Email
vlhill@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.grandhotel
06 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hill, Linda Maria Rd 8
Maungakaramea
0178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Karen Joy Te Puna
Mount Manganui
3176
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hill, Victor Wayne R D 8
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Linda Marie R D 8
Whangarei
Individual Carter, Karen Joy Wellington
Directors

Victor Wayne Hill - Director

Appointment date: 05 Mar 1990

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 13 May 2010


Linda Maria Hill - Director

Appointment date: 12 Feb 2024

Address: Rd 8, Maungakaramea, 0178 New Zealand

Address used since 12 Feb 2024


Karen Joy Hill - Director (Inactive)

Appointment date: 05 Mar 1990

Termination date: 19 Aug 1994

Address: 32 Patteson Ave, Mission Bay,

Address used since 05 Mar 1990

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