Martinborough Hotel Holdings Limited
Type: NZ Limited Company (Ltd)Martinborough Hotel Holdings Limited (issued a business number of 9429037345341) was registered on 08 Mar 2000. 2 addresses are in use by the company: Alan K Tong & Associates Limited, Level 2, 4 Boston Road, Mt Eden, Auckland 1023 (type: registered, physical). Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington had been their registered address, up until 13 Aug 2008. 3027346 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 121043 shares (4 per cent of shares), namely:
Cook, Charles (an individual) located at Harbour City, Hk. As far as the second group is concerned, a total of 1 shareholder holds 6.44 per cent of all shares (195033 shares); it includes
Roberts, Michael (an individual) - located at Surrey Tw10, England. Next there is the 3rd group of shareholders, share allocation (62013 shares, 2.05%) belongs to 1 entity, namely:
Holmes, John, located at One Connaught Pl, Hong Kong (an individual). The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Alan K Tong & Associates Limited, Level 2, 4 Boston Road, Mt Eden, Auckland 1023 | Registered | 13 Aug 2008 |
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & service | 13 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jonathan Laven
1097 Bidwills Cutting Road, Rd3, Martinborough, 5783
Address used since 09 Sep 2015 |
Director | 08 Mar 2000 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 07 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington | Registered | 06 Sep 2001 - 13 Aug 2008 |
| Alan K. Tong & Associates Limited, Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical | 06 Sep 2001 - 13 Aug 2008 |
| Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington | Physical | 06 Sep 2001 - 06 Sep 2001 |
| Mathers Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington | Registered | 12 Apr 2000 - 06 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Charles Individual |
Harbour City Hk |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Michael Individual |
Surrey Tw10 England |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, John Individual |
One Connaught Pl Hong Kong |
12 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
08 Mar 2000 - current |
|
Laven, Jonathan Michael Individual |
1097 Bidwills Cutting Road, Rd3 Martinborough 5783 |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Anthony Individual |
Northwood Middlesex, Uk |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, J H G Individual |
76th St #12 New York, U.s.a |
08 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
08 Mar 2000 - current |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
30 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Paul Francis Individual |
Albany Auckland |
08 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, D S Individual |
Khandallah Wellington |
08 Mar 2000 - 30 May 2013 |
|
Kruger, B J Individual |
One Connaught Pl Hk |
08 Mar 2000 - 12 May 2008 |
|
Peterson, R D Individual |
One Connaugh Pl Hk |
08 Mar 2000 - 12 May 2008 |
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