Northland Hotel Management Limited

Northland Hotel Management Limited, a registered company, was launched on 07 Jul 1978. 9429040415765 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company has been classified. The company has been run by 7 directors: Gary Wayne Young - an active director whose contract began on 15 Sep 2020,
Steven James Hill - an active director whose contract began on 15 Sep 2020,
Lorraine Anne Young - an inactive director whose contract began on 05 Jun 2015 and was terminated on 15 Sep 2020,
Cherie Patricia Hancock - an inactive director whose contract began on 05 Jun 2015 and was terminated on 09 Jun 2016,
Gary Wayne Young - an inactive director whose contract began on 05 Jun 2015 and was terminated on 01 Sep 2015.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Po Box 91345, Victoria Street, Auckland, 1142 (postal address) among others.
Northland Hotel Management Limited had been using Russell House, Wellington Street, Russell as their physical address up until 23 Sep 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 750 shares (75 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 125 shares (12.5 per cent). Lastly the 3rd share allocation (125 shares 12.5 per cent) made up of 1 entity.

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: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 27 Jan 1994 to 01 Jul 1997

Address #3: 8th Flr, Reserve Bank Bldg, 67 Custom St East, Auckland

Registered address used from 14 Feb 1992 to 27 Jan 1994

Previous Shareholders

Gary Wayne Young - Director

Appointment date: 15 Sep 2020

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: 09 Jun 2016

Gary Wayne Young - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 01 Sep 2015

Wayne Young - Director (Inactive)

Appointment date: 20 Jul 1984

Termination date: 19 Dec 2014

Cherie Patricia Hancock - Director (Inactive)

Appointment date: 21 Jul 1984

Termination date: 01 May 2010