General information
Mount Wellington Trust Hotels Limited
Type: NZ Limited Company (Ltd)9429039429452
New Zealand Business Number
400028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description
Mount Wellington Trust Hotels Limited (NZBN 9429039429452) was started on 11 Nov 1988. 5 addresess are in use by the company: Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland, 1060 (type: delivery, postal). 1St Floor, 519 Ellerslie Panmure Highway, Panmure had been their physical address, up to 12 Oct 2005. Mount Wellington Trust Hotels Limited used other aliases, namely: Waipuna Hotel Limited from 14 Jan 1992 to 16 Mar 1992, Mount Wellington Trust Hotels Limited (11 Nov 1988 to 14 Jan 1992). 12000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000000 shares (100% of shares), namely:
Mt Wellington Licensing Trust (an other) located at Mt Wellington, Auckland postcode 1060. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to Mount Wellington Trust Hotels Limited. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Room 701, Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington | Physical & service | 12 Oct 2005 |
| Room 701, Waipuna Hotel & Conference Centre, 58 Waipuna Rd, Mt Wellington | Registered | 12 Oct 2005 |
| Po Box 14164, Panmure, Auckland, 1741 | Postal | 13 Aug 2019 |
| 58 Waipuna Road, Rm 701 Waipuna Hotel & Conference Centre, Auckland, 1060 | Office | 13 Aug 2019 |
Contact info
64 9 5263000
Phone (Phone)
katej@waipunahotel.co.nz
Email
ap@waipunahotel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.cornerbarpanmure.co.nz/
Website
www.waipunahotel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Batucan
Mount Wellington, Auckland, 1060
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Paula Anne Kearns
Auckland, 0630
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
|
Paula Anne Savage
Auckland, 0630
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
|
Nerissa Henry
Panmure, Auckland, 1072
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Troy Jonathan Elliott
Mount Wellington, Auckland, 1060
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Michael Howell Holloway
Remuera, Auckland, 1050
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Clinton Brian Farley
Hillcrest, Auckland, 0627
Address used since 17 Feb 2024 |
Director | 17 Feb 2024 - current |
|
Maureen Benson-rea
Stonefields, Auckland, 1072
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 14 Oct 2022 |
|
Mark James Gosche
Mount Wellington, Auckland, 1060
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 14 Oct 2022 |
|
Alan Bruce Verrall
Mt Wellington, Auckland, 1072
Address used since 23 Sep 2014 |
Director | 13 Sep 2005 - 05 Nov 2019 |
|
Bruce Bryant
Point England, Auckland, 1072
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 21 Aug 2019 |
|
Robert Buchanan Nelson
Mellons Bay, Auckland, 2014
Address used since 23 Sep 2014 |
Director | 20 Aug 1991 - 31 Mar 2019 |
|
Mike Murray
Panmure, Auckland, 1072
Address used since 23 Sep 2014 |
Director | 22 Aug 2007 - 26 Oct 2016 |
|
Leila Boyle
Mount Wellington, Auckland, 1060
Address used since 26 Aug 2015 |
Director | 20 Nov 2007 - 26 Oct 2016 |
|
Denise Ann Eggers
Mount Wellington, Auckland, 1060
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 26 May 2016 |
|
Mary-ann De Kort
Mount Wellington, Auckland, 1060
Address used since 17 Nov 2010 |
Director | 17 Nov 2010 - 31 Dec 2015 |
|
Jennifer Teresia Salesa
Mount Wellington, Auckland, 1060
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 28 Jan 2015 |
|
Janice Isabel Welch
Mt Wellington, Auckland,
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 17 Oct 2013 |
|
Jessica Gosche
Mt Wellington, Auckland 1060,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 17 Oct 2013 |
|
William Christian
Panmure, Auckland 1072,
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 09 Oct 2010 |
|
Allan Walter Dance
Panmure,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 20 Nov 2007 |
|
Sherryl Mckelvie
Mt Wellington, Auckland,
Address used since 05 Aug 2005 |
Director | 12 Dec 2001 - 20 Nov 2007 |
|
Leanne Margaret Cross
Mt Wellington, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 18 Oct 2004 |
|
William Allan Laxon
Matakana,
Address used since 20 May 1991 |
Director | 20 May 1991 - 18 Nov 2003 |
|
Alan Bruce Verrall
Mt Wellington,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 12 Dec 2001 |
|
Janice Isabel Welch
Mt Wellington,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 12 Dec 2001 |
|
Ronald Bruce Mckelvie
Panmure, Auckland,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 03 Dec 2001 |
|
William Arthur Christian
Panmure, Auckland,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 22 Oct 2001 |
|
Ross Warren Wilkinson
St Heliers, Auckland,
Address used since 08 May 1991 |
Director | 08 May 1991 - 28 Aug 2001 |
|
Charles Leonard Parker
Mt Wellington, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 21 Oct 1998 |
|
Judith Anne Harding
Mt Wellington, Auckland,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 21 Oct 1998 |
|
Ian Duncan Balderston
Mt Wellington, Auckland,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 21 Oct 1998 |
|
Ralph Hutchings
Panmure, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 10 Nov 1995 |
|
Jill Elisa Whitmore
Panmure,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 08 Nov 1995 |
|
Edward George Bertrand
Harding Green, Mt Wellington,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 25 Oct 1995 |
|
Desne Harris
Panmure, Auckland,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 25 Oct 1995 |
|
Arthur Lancelot Wolfe
Panmure, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 21 Oct 1992 |
|
Evan Douglas Jenkins
Panmure, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 15 Sep 1992 |
|
Robert Clarke Fyfe
St Heliers, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 31 May 1992 |
|
Henry James Bean
Panmure, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 11 May 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Waipuna Road, Rm 701 Waipuna Hotel & Conference Centre, Auckland, 1060 | Office | 13 Aug 2019 |
| Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland, 1060 | Delivery | 01 Oct 2020 |
Principal place of activity
| 58 Waipuna Road , Rm 701 Waipuna Hotel & Conference Centre , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 519 Ellerslie Panmure Highway, Panmure | Physical | 25 Mar 1997 - 12 Oct 2005 |
| 1st Floor, Panmure Tavern, Cnr Queens & Domain Road, Panmure | Registered | 20 Jun 1994 - 12 Oct 2005 |
Financial Data
Financial info
12000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Wellington Licensing Trust Other (Other) |
Mt Wellington Auckland 1060 |
11 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Wellington Charitable Trust Other |
11 Nov 1988 - 24 Aug 2005 | |
|
Keri Corporation Limited Shareholder NZBN: 9429039948304 Company Number: 240952 Entity |
11 Nov 1988 - 24 Aug 2005 | |
|
Null - Mt Wellington Charitable Trust Other |
11 Nov 1988 - 24 Aug 2005 | |
|
Keri Corporation Limited Shareholder NZBN: 9429039948304 Company Number: 240952 Entity |
11 Nov 1988 - 24 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mount Wellington Licensing Trust |
| Type | Licensing Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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|
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