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Maritime Hospitality Limited

Type: NZ Limited Company (Ltd)
9429041151242
NZBN
5059780
Company Number
Registered
Company Status
113722517
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 24 Mar 2014
Po Box 106046
Auckland City
Auckland 1143
New Zealand
Postal address used since 03 Oct 2019
Level 2, Shed 22, Princes Wharf
147 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 03 Oct 2019

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.

Addresses

Principal place of activity

Level 2, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 New Zealand

Contact info
64 21 841641
15 Mar 2019 Phone
payables.mhl@goodgroup.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
melissa.jackson@goodgroup.co.nz
15 Mar 2019 Email
www.goodgroup.co.nz
15 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Good Group Holdings Limited
Shareholder NZBN: 9429032404524
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cristal Investments Limited
Shareholder NZBN: 9429032320480
Company Number: 2225675
Entity Crane Trustees Limited
Shareholder NZBN: 9429032677522
Company Number: 2147135
Entity R W K Consulting Limited
Shareholder NZBN: 9429033100494
Company Number: 2001356
Entity P 2 K 2 Limited
Shareholder NZBN: 9429034168721
Company Number: 1805236
Entity Hidden Island Trust Limited
Shareholder NZBN: 9429034637197
Company Number: 1668844
Entity Good Design Limited
Shareholder NZBN: 9429032329964
Company Number: 2224247
Entity E F S Holdings Limited
Shareholder NZBN: 9429032324297
Company Number: 2225181
Entity Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Company Number: 2438908
11 -17 Church Street
Queenstown

New Zealand
Entity Cristal Investments Limited
Shareholder NZBN: 9429032320480
Company Number: 2225675
Entity E F S Holdings Limited
Shareholder NZBN: 9429032324297
Company Number: 2225181
Entity Crane Trustees Limited
Shareholder NZBN: 9429032677522
Company Number: 2147135
Entity P 2 K 2 Limited
Shareholder NZBN: 9429034168721
Company Number: 1805236
Entity Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Company Number: 2438908
11 -17 Church Street
Queenstown

New Zealand
Entity Good Design Limited
Shareholder NZBN: 9429032329964
Company Number: 2224247
Entity Hidden Island Trust Limited
Shareholder NZBN: 9429034637197
Company Number: 1668844
Entity R W K Consulting Limited
Shareholder NZBN: 9429033100494
Company Number: 2001356

Ultimate Holding Company

15 Aug 2018
Effective Date
Good Group Holdings Limited
Name
Ltd
Type
2207483
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Address
Directors

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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