Princes Gate Hotels Limited was launched on 16 Jul 1970 and issued a New Zealand Business Number of 9429040879925. The registered LTD company has been run by 2 directors: Vlasta Maria Marvelly - an active director whose contract started on 26 May 1989,
Brett John Marvelly - an active director whose contract started on 26 May 1989.
As stated in BizDb's data (last updated on 01 May 2024), the company registered 4 addresses: 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (physical address),
15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (service address),
15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (registered address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up until 01 Apr 2021, Princes Gate Hotels Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address.
BizDb found old names used by the company: from 16 Jul 1970 to 28 Jan 1987 they were named P.a Jacobsen Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Marvelly, Brett John (an individual) located at Kawaha Point, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Marvelly, Vlasta Maria - located at Kawaha Point, Rotorua.
Other active addresses
Address #4: 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 New Zealand
Physical & service & registered address used from 01 Apr 2021
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand
Physical & registered address used from 01 Jul 2008 to 01 Apr 2021
Address #2: Iles Casey & Co, 21 Hinemoa Street, Rotorua
Physical address used from 05 Mar 1998 to 05 Mar 1998
Address #3: Iles Casey & Co, 21 Hinemoa Street, Rotorua
Registered address used from 05 Mar 1998 to 01 Jul 2008
Address #4: C/- Iles Casey, Po Box 1346, Rotorua
Physical address used from 05 Mar 1998 to 05 Mar 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Marvelly, Brett John |
Kawaha Point Rotorua 3010 New Zealand |
16 Jul 1970 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Marvelly, Vlasta Maria |
Kawaha Point Rotorua 3010 New Zealand |
16 Jul 1970 - |
Vlasta Maria Marvelly - Director
Appointment date: 26 May 1989
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Feb 2008
Brett John Marvelly - Director
Appointment date: 26 May 1989
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Feb 2008
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