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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Marvelly, Brett John |
Kawaha Point Rotorua 3010 New Zealand |
31 Aug 1964 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Marvelly, Vlasta Maria |
Kawaha Point Rotorua 3010 New Zealand |
31 Aug 1964 - |
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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