Duke Of Marlborough Hotel Limited

Duke Of Marlborough Hotel Limited, a registered company, was registered on 12 Jun 1987. 9429039594365 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 5 directors: Gary Wayne Young - an active director whose contract started on 05 Jun 2015,
Steven James Hill - an active director whose contract started on 15 Sep 2020,
Lorraine Anne Young - an inactive director whose contract started on 05 Jun 2015 and was terminated on 15 Sep 2020,
Cherie Patricia Hancock - an inactive director whose contract started on 05 Jun 2015 and was terminated on 01 Sep 2015,
Wayne Young - an inactive director whose contract started on 10 Feb 1992 and was terminated on 19 Dec 2014.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: postal, office).
Duke Of Marlborough Hotel Limited had been using Russell House, Wellington Street, Russell as their physical address up to 23 Sep 2020.
A total of 50000 shares are issued to 4 shareholders (2 groups). The first group consists of 10000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 40000 shares (80 per cent).

Principal place of activity

Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Russell House, Wellington Street, Russell New Zealand

Physical & registered address used from 01 Jul 1997 to 23 Sep 2020

Address #2: Staples Rodway & Co, 11th Floor, Southpac Tower, 45 Queens Street, Auckland

Registered address used from 10 Feb 1994 to 01 Jul 1997

Address #3: Staples Rodway & Co, 8th Floor Reserve Bank Bldg, 67 Customs St, Auckland

Registered address used from 17 Feb 1992 to 10 Feb 1994

Previous Shareholders

Gary Wayne Young - Director

Appointment date: 05 Jun 2015

Steven James Hill - Director

Appointment date: 15 Sep 2020

Lorraine Anne Young - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 15 Sep 2020

Cherie Patricia Hancock - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 01 Sep 2015

Wayne Young - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 19 Dec 2014