General information
Maritime Hospitality Limited
Type: NZ Limited Company (Ltd)9429041151242
New Zealand Business Number
5059780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113722517
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Maritime Hospitality Limited (NZBN 9429041151242) was launched on 24 Mar 2014. 5 addresess are in use by the company: Po Box 106046, Auckland City, Auckland, 1143 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Good Group Holdings Limited (an entity) located at Queenstown postcode 9300. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Maritime Hospitality Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 24 Mar 2014 |
| Po Box 106046, Auckland City, Auckland, 1143 | Postal | 03 Oct 2019 |
| Level 2, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 | Office & delivery | 03 Oct 2019 |
Contact info
64 21 841641
Phone (Phone)
payables.mhl@goodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
melissa.jackson@goodgroup.co.nz
Email
www.goodgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Keenan Gray
Armadale, Melbourne, Victoria, 3143
Address used since 01 Jan 2019
22 Pakenham St East, Auckland, 1142
Address used since 14 Oct 2015 |
Director | 24 Mar 2014 - current |
|
Graeme Robert Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 13 Mar 2019
Maori Hill, Dunedin, 9010
Address used since 25 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Alastair James Spary
Rd 1, Queenstown, 9371
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Matthew John Paterson
Rd 1, Queenstown, 9371
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Andrew Winston Brinsley
Rd 1, Queenstown, 9371
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
Addresses
Principal place of activity
| Level 2, Shed 22, Princes Wharf , 147 Quay Street , Auckland , 1010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Group Holdings Limited Shareholder NZBN: 9429032404524 Entity (NZ Limited Company) |
Queenstown 9300 |
08 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cristal Investments Limited Shareholder NZBN: 9429032320480 Company Number: 2225675 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
Crane Trustees Limited Shareholder NZBN: 9429032677522 Company Number: 2147135 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
R W K Consulting Limited Shareholder NZBN: 9429033100494 Company Number: 2001356 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
P 2 K 2 Limited Shareholder NZBN: 9429034168721 Company Number: 1805236 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
Hidden Island Trust Limited Shareholder NZBN: 9429034637197 Company Number: 1668844 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
Good Design Limited Shareholder NZBN: 9429032329964 Company Number: 2224247 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
E F S Holdings Limited Shareholder NZBN: 9429032324297 Company Number: 2225181 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
11 -17 Church Street Queenstown |
24 Mar 2014 - 15 Jun 2018 |
|
Cristal Investments Limited Shareholder NZBN: 9429032320480 Company Number: 2225675 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
E F S Holdings Limited Shareholder NZBN: 9429032324297 Company Number: 2225181 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
Crane Trustees Limited Shareholder NZBN: 9429032677522 Company Number: 2147135 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
P 2 K 2 Limited Shareholder NZBN: 9429034168721 Company Number: 1805236 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
11 -17 Church Street Queenstown |
24 Mar 2014 - 15 Jun 2018 |
|
Good Design Limited Shareholder NZBN: 9429032329964 Company Number: 2224247 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
Hidden Island Trust Limited Shareholder NZBN: 9429034637197 Company Number: 1668844 Entity |
15 Jun 2018 - 08 Aug 2018 | |
|
R W K Consulting Limited Shareholder NZBN: 9429033100494 Company Number: 2001356 Entity |
15 Jun 2018 - 08 Aug 2018 |
Ultimate Holding Company
| Effective Date | 15 Aug 2018 |
| Name | Good Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2207483 |
| Country of origin | NZ |
| Address |
Level 2, 11-17 Church Street Queenstown 9300 |
Location
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|
Novena Property NZ Limited Level 2, 11-17 Church Street |
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