Princes Gate Holdings Limited
Type: NZ Limited Company (Ltd)Princes Gate Holdings Limited (issued a New Zealand Business Number of 9429040914510) was registered on 31 Aug 1964. 6 addresess are in use by the company: 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their physical address, up until 12 Apr 2021. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50 per cent of shares), namely:
Marvelly, Brett John (an individual) located at Kawaha Point, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Marvelly, Vlasta Maria (an individual) - located at Kawaha Point, Rotorua. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 31 Mar 2021 |
| 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2021 |
| 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett John Marvelly
Kawaha Point, Rotorua, 3010
Address used since 29 Feb 2008 |
Director | 27 Apr 1992 - current |
|
Vlasta Maria Marvelly
Kawaha Point, Rotorua, 3010
Address used since 29 Feb 2008 |
Director | 11 Feb 1993 - current |
|
Gillian Anne Wilkes
Rotorua,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 12 Sep 1997 |
|
Wendy Elizabeth C Lewis
Lake Okareka, Rotorua,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 01 Aug 1993 |
|
Linda Gwen Carey
Arawa St, Rotorua,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 01 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Physical | 01 Jul 2008 - 12 Apr 2021 |
| Iles Casey, 21 Hinemoa Street, Rotorua | Physical | 05 Mar 1998 - 05 Mar 1998 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Stree, Rotorua | Physical | 05 Mar 1998 - 01 Jul 2008 |
| Cnr Arawa& Hinemaru Streets, Rotorua | Registered | 01 Feb 1992 - 12 Apr 2021 |
| C/o Messrs Trotter Quirke & Lewis, Solicitors, Cnr Fenton & Pukaki Streets, Rotorua | Registered | 31 Jan 1992 - 01 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marvelly, Brett John Individual |
Kawaha Point Rotorua 3010 |
31 Aug 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marvelly, Vlasta Maria Individual |
Kawaha Point Rotorua 3010 |
31 Aug 1964 - current |
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