Duke Of Marlborough Hotel Limited
Type: NZ Limited Company (Ltd)Duke Of Marlborough Hotel Limited (NZBN 9429039594365) was incorporated on 12 Jun 1987. 5 addresess are currently in use by the company: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: postal, office). Russell House, Wellington Street, Russell had been their physical address, until 23 Sep 2020. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (20 per cent of shares), namely:
Young, Lorraine Anne (an individual) located at Russell, Russell postcode 0424. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (40000 shares); it includes
Hancock, Cherie Patricia (an individual) - located at Remuera, Auckland,
Young, Gary Wayne (an individual) - located at St Heliers, Auckland,
Hill, Steven James (an individual) - located at Mount Eden, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Duke Of Marlborough Hotel Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 23 Sep 2020 |
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & office & delivery | 06 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Young
St Heliers, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Steven James Hill
Mount Eden, Auckland, 1024
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Lorraine Anne Young
Russell, Russell, 0202
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 15 Sep 2020 |
|
Cherie Patricia Hancock
Remuera, Auckland, 1050
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 01 Sep 2015 |
|
Wayne Young
Russell, 0202
Address used since 03 Nov 2015 |
Director | 10 Feb 1992 - 19 Dec 2014 |
| Floor 4, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Russell House, Wellington Street, Russell | Physical & registered | 01 Jul 1997 - 23 Sep 2020 |
| Staples Rodway & Co, 11th Floor, Southpac Tower, 45 Queens Street, Auckland | Registered | 10 Feb 1994 - 01 Jul 1997 |
| Staples Rodway & Co, 8th Floor Reserve Bank Bldg, 67 Customs St, Auckland | Registered | 17 Feb 1992 - 10 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lorraine Anne Individual |
Russell Russell 0424 |
12 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Cherie Patricia Individual |
Remuera Auckland 1050 |
05 Jun 2015 - current |
|
Young, Gary Wayne Individual |
St Heliers Auckland 1071 |
05 Jun 2015 - current |
|
Hill, Steven James Individual |
Mount Eden Auckland 1024 |
15 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Wayne Individual |
Russell |
12 Jun 1987 - 05 Jun 2015 |
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