Madeira Hospitality Limited, a registered company, was incorporated on 02 Dec 2016. 9429045857515 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been run by 3 directors: Richard Hector Simpson - an active director whose contract started on 02 Dec 2016,
Pamela Jill Simpson - an active director whose contract started on 02 Dec 2016,
Winston Matthew Howison - an active director whose contract started on 02 Dec 2016.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 188 Fishermans Bay Road, Rd 3, Akaroa, 7583 (type: postal, office).
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 799 shares (79.9 per cent). Finally there is the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
188 Fishermans Bay Road, Rd 3, Akaroa, 7583 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Villain, Zoe |
Akaroa Akaroa 7520 New Zealand |
29 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 799 | |||
| Director | Howison, Winston Matthew |
Akaroa Akaroa 7520 New Zealand |
02 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Simpson, Richard Hector |
Rd 3 Akaroa 7583 New Zealand |
02 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Simpson, Pamela Jill |
Rd 3 Akaroa 7583 New Zealand |
02 Dec 2016 - |
Richard Hector Simpson - Director
Appointment date: 02 Dec 2016
Address: Rd 3, Akaroa, 7583 New Zealand
Address used since 02 Dec 2016
Pamela Jill Simpson - Director
Appointment date: 02 Dec 2016
Address: Rd 3, Akaroa, 7583 New Zealand
Address used since 02 Dec 2016
Winston Matthew Howison - Director
Appointment date: 02 Dec 2016
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 02 Dec 2016
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