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Princes Gate Holdings Limited

Type: NZ Limited Company (Ltd)
9429040914510
NZBN
16618
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Mar 2021
15 Manahi Avenue
Kawaha Point
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2021
15 Manahi Avenue
Kawaha Point
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Apr 2021

Princes Gate Holdings Limited, a registered company, was started on 31 Aug 1964. 9429040914510 is the number it was issued. This company has been run by 5 directors: Brett John Marvelly - an active director whose contract started on 27 Apr 1992,
Vlasta Maria Marvelly - an active director whose contract started on 11 Feb 1993,
Gillian Anne Wilkes - an inactive director whose contract started on 27 Apr 1992 and was terminated on 12 Sep 1997,
Wendy Elizabeth C Lewis - an inactive director whose contract started on 27 Apr 1992 and was terminated on 01 Aug 1993,
Linda Gwen Carey - an inactive director whose contract started on 27 Apr 1992 and was terminated on 01 Aug 1993.
Last updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (registered address),
15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (physical address),
15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Princes Gate Holdings Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address up until 12 Apr 2021.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group consists of 12500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12500 shares (50%).

Addresses

Previous addresses

Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical address used from 01 Jul 2008 to 12 Apr 2021

Address #2: Iles Casey, 21 Hinemoa Street, Rotorua

Physical address used from 05 Mar 1998 to 05 Mar 1998

Address #3: C/- Iles Casey, Pacioli House, 1081 Hinemoa Stree, Rotorua

Physical address used from 05 Mar 1998 to 01 Jul 2008

Address #4: Cnr Arawa& Hinemaru Streets, Rotorua New Zealand

Registered address used from 01 Feb 1992 to 12 Apr 2021

Address #5: C/o Messrs Trotter Quirke & Lewis, Solicitors, Cnr Fenton & Pukaki Streets, Rotorua

Registered address used from 31 Jan 1992 to 01 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Marvelly, Brett John Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Marvelly, Vlasta Maria Kawaha Point
Rotorua
3010
New Zealand
Directors

Brett John Marvelly - Director

Appointment date: 27 Apr 1992

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 29 Feb 2008


Vlasta Maria Marvelly - Director

Appointment date: 11 Feb 1993

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 29 Feb 2008


Gillian Anne Wilkes - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 12 Sep 1997

Address: Rotorua,

Address used since 27 Apr 1992


Wendy Elizabeth C Lewis - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 01 Aug 1993

Address: Lake Okareka, Rotorua,

Address used since 27 Apr 1992


Linda Gwen Carey - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 01 Aug 1993

Address: Arawa St, Rotorua,

Address used since 27 Apr 1992

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