General information

Mario Hotel Limited

Type: NZ Limited Company (Ltd)
9429030245389
New Zealand Business Number
4424418
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Mario Hotel Limited (New Zealand Business Number 9429030245389) was registered on 29 Apr 2013. 1 address is currently in use by the company: Level 1 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 (type: physical, registered). Mario Hotel Limited used other aliases, namely: Mario Citterio Hotels Limited from 26 Apr 2013 to 25 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mbh Limited (an entity) located at Martinborough, Martinborough postcode 5781. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Murray Cole (a director) - located at The Square Kitchener Street, Martinborough. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Mario Hotel Limited. Businesscheck's database was updated on 02 Jan 2022.

Current address Type Used since
Level 1 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 Physical & registered 29 Apr 2013
Contact info
64 21082 04327
Phone (Phone)
tim@martinboroughhotel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray Charles Cole
Kelburn, Wellington, 6012
Address used since 29 Apr 2013
The Square Kitchener Street, Martinborough, 5711
Address used since 09 Aug 2017
Director 29 Apr 2013 - current
Timothy Sinclair Tasmin Smith
Martinborough, 5781
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Mark William Edmett Green
Martinborough, Martinborough, 5711
Address used since 29 Apr 2013
Director 29 Apr 2013 - 31 Mar 2018
Addresses
Principal place of activity
Level 1 50 Bloomfield Terrace , Lower Hutt , Lower Hutt , 5010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mbh Limited
Shareholder NZBN: 9429046662743
Entity (NZ Limited Company)
Martinborough
Martinborough
5781
02 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray Charles Cole
Director
The Square Kitchener Street
Martinborough
5711
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Mark William Edmett Green
Individual
Martinborough
Martinborough
5711
29 Apr 2013 - 02 May 2018
Mark William Edmett Green
Director
Martinborough
Martinborough
5711
29 Apr 2013 - 02 May 2018
Location
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