Maritime Hospitality Limited, a registered company, was started on 24 Mar 2014. 9429041151242 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. This company has been managed by 5 directors: Russell William Keenan Gray - an active director whose contract started on 24 Mar 2014,
Graeme Robert Mclauchlan - an active director whose contract started on 24 Mar 2014,
Alastair James Spary - an active director whose contract started on 24 Mar 2014,
Matthew John Paterson - an active director whose contract started on 24 Mar 2014,
Andrew Winston Brinsley - an active director whose contract started on 24 Mar 2014.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 106046, Auckland City, Auckland, 1143 (type: postal, office).
One entity owns all company shares (exactly 1000 shares) - Good Group Holdings Limited - located at 1143, Queenstown.
Principal place of activity
Level 2, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Good Group Holdings Limited Shareholder NZBN: 9429032404524 |
Queenstown 9300 New Zealand |
08 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cristal Investments Limited Shareholder NZBN: 9429032320480 Company Number: 2225675 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | Crane Trustees Limited Shareholder NZBN: 9429032677522 Company Number: 2147135 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | R W K Consulting Limited Shareholder NZBN: 9429033100494 Company Number: 2001356 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | P 2 K 2 Limited Shareholder NZBN: 9429034168721 Company Number: 1805236 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | Hidden Island Trust Limited Shareholder NZBN: 9429034637197 Company Number: 1668844 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | Good Design Limited Shareholder NZBN: 9429032329964 Company Number: 2224247 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | E F S Holdings Limited Shareholder NZBN: 9429032324297 Company Number: 2225181 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 |
11 -17 Church Street Queenstown New Zealand |
24 Mar 2014 - 15 Jun 2018 |
Entity | Cristal Investments Limited Shareholder NZBN: 9429032320480 Company Number: 2225675 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | E F S Holdings Limited Shareholder NZBN: 9429032324297 Company Number: 2225181 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | Crane Trustees Limited Shareholder NZBN: 9429032677522 Company Number: 2147135 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | P 2 K 2 Limited Shareholder NZBN: 9429034168721 Company Number: 1805236 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 |
11 -17 Church Street Queenstown New Zealand |
24 Mar 2014 - 15 Jun 2018 |
Entity | Good Design Limited Shareholder NZBN: 9429032329964 Company Number: 2224247 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | Hidden Island Trust Limited Shareholder NZBN: 9429034637197 Company Number: 1668844 |
15 Jun 2018 - 08 Aug 2018 | |
Entity | R W K Consulting Limited Shareholder NZBN: 9429033100494 Company Number: 2001356 |
15 Jun 2018 - 08 Aug 2018 |
Ultimate Holding Company
Russell William Keenan Gray - Director
Appointment date: 24 Mar 2014
ASIC Name: Good Group Australia Pty Ltd
Address: Armadale, Melbourne, Victoria, 3143 Australia
Address used since 01 Jan 2019
Address: 22 Pakenham St East, Auckland, 1142 New Zealand
Address used since 14 Oct 2015
Graeme Robert Mclauchlan - Director
Appointment date: 24 Mar 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Mar 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Mar 2014
Alastair James Spary - Director
Appointment date: 24 Mar 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Mar 2014
Matthew John Paterson - Director
Appointment date: 24 Mar 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Mar 2014
Andrew Winston Brinsley - Director
Appointment date: 24 Mar 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Mar 2014
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