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General information

Cq Hotels Wellington Limited

Type: NZ Limited Company (Ltd)
9429039250834
New Zealand Business Number
459949
Company Number
Removed
Company Status

Cq Hotels Wellington Limited (issued an NZ business number of 9429039250834) was launched on 19 Jan 1990. 2 addresses are in use by the company: 87 Chapel Street, Masterton, 5810 (type: registered, physical). 213-223 Cuba Street, Wellington had been their registered address, up until 16 Apr 2019. Cq Hotels Wellington Limited used other names, namely: Hotel Wellington Limited from 07 Dec 2009 to 03 Feb 2011, Port Nic Properties Limited (14 Jun 1990 to 07 Dec 2009) and Moreau Resources Limited (19 Jan 1990 - 14 Jun 1990). 4800000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 66667 shares (1.39 per cent of shares), namely:
King, Lynn Barbara (an individual) located at Wellington,
King, Robin Ronald (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 1.39 per cent of all shares (66667 shares); it includes
Armstrong, Leslie (an individual) - located at Wakatu, Nelson. Next there is the 3rd group of shareholders, share allotment (4500000 shares, 93.75%) belongs to 1 entity, namely:
Sage Securities Limited, located at Oriental Bay, Wellington (an entity). Our information was last updated on 11 Mar 2024.

Current address Type Used since
87 Chapel Street, Masterton, 5810 Service & physical 22 Feb 2011
87 Chapel Street, Masterton, 5810 Registered 16 Apr 2019
Last updated:
Directors
Name and Address Role Period
Hector Rex Nicholls
Wellington, 6011
Address used since 04 Sep 2015
Director 15 Feb 1990 - current
Philip Arthur Mcgaveston
Oriental Bay, Wellington, 6011
Address used since 15 Feb 1990
Director 15 Feb 1990 - current
Alan Grant Stewart
Masterton, 5810
Address used since 04 Sep 2015
Director 03 Nov 2009 - current
Leslie Armstrong
Wakatu, Nelson, 7011
Address used since 04 Sep 2015
Director 03 Dec 2009 - current
Timothy Wray Holmes
R.d.8, Masterton, 5888
Address used since 04 Sep 2015
Director 03 Dec 2009 - current
Robin Ronald King
Newtown, Wellington, 6021
Address used since 04 Sep 2015
Director 03 Dec 2009 - current
Addresses
Previous address Type Period
213-223 Cuba Street, Wellington, 6011 Registered 22 Feb 2011 - 16 Apr 2019
5b 172 Oriental Parade, Oriental Bay, Wellington Physical 31 Aug 2002 - 22 Feb 2011
5b / 172 Oriental Parade, Wellington Registered 19 Aug 2002 - 22 Feb 2011
32 Talavera Terrace, Wellington Registered 31 Oct 1996 - 19 Aug 2002
32 Talavera Terrace, Kilburn, Wellington Physical 31 Oct 1996 - 31 Oct 1996
Financial Data
Financial info
4800000
Total number of Shares
September
Annual return filing month
05 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66667
Shareholder Name Address Period
King, Lynn Barbara
Individual 		Wellington
 07 Dec 2009 - current
King, Robin Ronald
Individual 		Wellington
 07 Dec 2009 - current
Shares Allocation #2 Number of Shares: 66667
Shareholder Name Address Period
Armstrong, Leslie
Individual 		Wakatu
Nelson
7011 		07 Dec 2009 - current
Shares Allocation #3 Number of Shares: 4500000
Shareholder Name Address Period
Sage Securities Limited
Shareholder NZBN: 9429038004346
Entity (NZ Limited Company) 		Oriental Bay
Wellington
6011 		07 Dec 2009 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Nicholls, Hector Rex
Individual 		Wellington
6011 		19 Jan 1990 - current
Shares Allocation #5 Number of Shares: 66666
Shareholder Name Address Period
Stewart, Alan Grant
Individual 		Masterton
5810 		07 Dec 2009 - current
Holmes, Timothy Wray
Individual 		R.d.8
Masterton
5888 		07 Dec 2009 - current
Cooke, Edwin Frederick Ruthven
Individual 		Greytown
 07 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Australasian Business Systems Properties Limited
Shareholder NZBN: 9429040844800
Company Number: 29503
Entity 		19 Jan 1990 - 01 Oct 2015
Australasian Business Systems Properties Limited
Shareholder NZBN: 9429040844800
Company Number: 29503
Entity 		19 Jan 1990 - 01 Oct 2015
Location
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