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General information

Princes Gate Hotels Limited

Type: NZ Limited Company (Ltd)
9429040879925
New Zealand Business Number
23883
Company Number
Registered
Company Status

Princes Gate Hotels Limited (issued a business number of 9429040879925) was started on 16 Jul 1970. 7 addresess are in use by the company: 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (type: physical, service). Suite 2, 94-96 White Street, Rotorua had been their physical address, up to 01 Apr 2021. Princes Gate Hotels Limited used other names, namely: P.a Jacobsen Limited from 16 Jul 1970 to 28 Jan 1987. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Marvelly, Brett John (an individual) located at Kawaha Point, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Marvelly, Vlasta Maria (an individual) - located at Kawaha Point, Rotorua. Businesscheck's database was last updated on 01 May 2024.

Current address Type Used since
Bss4u Limited, Suite 2, 94-96 White Street, Rotorua Other (Address for Records) 24 Jun 2008
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 24 Mar 2021
15 Manahi Avenue, Kawaha Point, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2021
15 Manahi Avenue, Kawaha Point, Rotorua, 3010 Physical & service & registered 01 Apr 2021
Last updated:
Directors
Name and Address Role Period
Vlasta Maria Marvelly
Kawaha Point, Rotorua, 3010
Address used since 29 Feb 2008
Director 26 May 1989 - current
Brett John Marvelly
Kawaha Point, Rotorua, 3010
Address used since 29 Feb 2008
Director 26 May 1989 - current
Addresses
Other active addresses
Type Used since
15 Manahi Avenue, Kawaha Point, Rotorua, 3010 Physical & service & registered 01 Apr 2021
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua Physical & registered 01 Jul 2008 - 01 Apr 2021
Iles Casey & Co, 21 Hinemoa Street, Rotorua Physical 05 Mar 1998 - 05 Mar 1998
Iles Casey & Co, 21 Hinemoa Street, Rotorua Registered 05 Mar 1998 - 01 Jul 2008
C/- Iles Casey, Po Box 1346, Rotorua Physical 05 Mar 1998 - 05 Mar 1998
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Marvelly, Brett John
Individual 		Kawaha Point
Rotorua
3010 		16 Jul 1970 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Marvelly, Vlasta Maria
Individual 		Kawaha Point
Rotorua
3010 		16 Jul 1970 - current
Location
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