Toga Hospitality Nz Limited (NZBN 9429033081038) was registered on 25 Oct 2007. 5 addresess are in use by the company: Po Box 10-340, Wellington, 6011 (type: postal, office). Russell Mcveagh, Level 30 Vero Centre, 48 Shortland Str, Auckland New Zealand had been their physical address, until 06 May 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Medina Property Services Pty Limited (an other) located at Ultimo, Nsw 2007, Australia. "Motel operation" (ANZSIC H440045) is the category the ABS issued Toga Hospitality Nz Limited. Our data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington | Registered & physical & service | 06 May 2009 |
Po Box 10-340, Wellington, 6011 | Postal | 10 Jun 2020 |
Level 1, 50 Customhouse Quay, Wellington, 6011 | Office & delivery | 10 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Allan Boyd Vidor
Watsons Bay, Nsw 2030,
Address used since 31 May 2021
Watsons Bay, Nsw 2030,
Address used since 15 Jun 2009
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Ultimo Nsw, 2007
Address used since 01 Jan 1970 |
Director | 25 Oct 2007 - current |
Ervin Hugo Vidor
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Vaucluse, Nsw 2030,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - current |
Michael Issenberg
Woollahra Nsw, 2025
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
Bruce Mckenzie Copland
Cleveland, Qld, 4163
Address used since 01 May 2016
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Ultimo Nsw, 2007
Address used since 01 Jan 1970 |
Director | 25 Oct 2007 - 06 Jun 2023 |
Level 1 , 50 Customhouse Quay , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Russell Mcveagh, Level 30 Vero Centre, 48 Shortland Str, Auckland New Zealand | Physical | 07 Jul 2008 - 06 May 2009 |
Level 5, 45 Jones Street, Ultimo, Nsw 2007, Australia | Physical | 25 Oct 2007 - 07 Jul 2008 |
The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Registered | 25 Oct 2007 - 06 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Medina Property Services Pty Limited Other (Other) |
Ultimo Nsw 2007, Australia |
25 Oct 2007 - current |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
New Zealand Investment Organization Limited 120 Lambton Quay |
Victoria Court Wellington Limited 201 Victoria Street |
Wellington Motel 747 Limited 139 Wallace Street |
Rosemere Investments Limited 84 Waipapa Road |
Capital Gateway Motor Inn 2006 Limited 1 Newlands Road |
Broadway Holdings Limited 66 Burnham Street |