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CQ HOTELS WELLINGTON LIMITED

● Registered
NZBN 9429039250834 · NZ Company No. 459949 · NZ Limited Company · Incorporated 19 Jan 1990

Cq Hotels Wellington Limited was incorporated on 19 January 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13301 days.

NZ Business Number
9429039250834
Company Number
459949
Company Name
CQ HOTELS WELLINGTON LIMITED
Previously Known As
HOTEL WELLINGTON LIMITED
before 3 February 2011, Thursday

PORT NIC PROPERTIES LIMITED
before 7 December 2009, Monday

MOREAU RESOURCES LIMITED
before 14 June 1990, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 January 1990 (Friday)
Status
Registered
Status History
Registered as of 19 January 1990 (Friday)
Date of Re-registration
31 October 1996 (Thursday)
Registered Office
213-223 Cuba Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Stewart Consulting Ltd
87 Chapel Street
Masterton
NZ 5810

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1996 to 19 August 2002
    32 Talavera Terrace, Wellington
  2. From 19 August 2002 to 22 February 2011
    5b / 172 Oriental Parade, Wellington, NZ

Address for Service

  1. From 31 October 1996 to 31 August 2002
    32 Talavera Terrace, Kelburn, Wellington
  2. From 31 October 1996 to 31 October 1996
    32 Talavera Terrace, Kilburn, Wellington
  3. From 31 August 2002 to 22 February 2011
    5b 172 Oriental Parade, Oriental Bay, Wellington, NZ

Company Directors

6 listed
LA
Leslie ARMSTRONG
Appointed 3 Dec 2009 · 10 Torlesse Street, Wakatu, Nelson, NZ, 7011
TH
Timothy Wray HOLMES
Appointed 3 Dec 2009 · 554 Upper Plain Road, R.d.8, Masterton, NZ, 5888
RK
Robin Ronald KING
Appointed 3 Dec 2009 · 8 Wingate Terrace, Newtown, Wellington, NZ, 6021
PM
Philip Arthur MCGAVESTON
Appointed 15 Feb 1990 · 30 Hay St, Oriental Bay, Wellington, NZ, 6011
HN
Hector Rex NICHOLLS
Appointed 15 Feb 1990 · 5b/172 Oriental Parade, Wellington, NZ, 6011
AS
Alan Grant STEWART
Appointed 3 Nov 2009 · 87 Chapel Street, Masterton, NZ, 5810

Company Shareholders

5 share parcels · 4,800,000 shares total

Share allocation 1
66,666 shares (1.39%)
Timothy Wray HOLMES
554 Upper Plain Road, R.d.8, Masterton
Edwin Frederick Ruthven COOKE
57 Wood Street, Greytown
Alan Grant STEWART
87 Chapel Street, Masterton
Share allocation 2
4,500,000 shares (93.75%)
Company No.: 874737
NZBN: 9429038004346
SAGE SECURITIES LIMITED
30a Hay Street, Oriental Bay, Wellington
Share allocation 3
66,667 shares (1.39%)
Robin Ronald KING
8 Wingate Terrace, Wellington
Lynn Barbara KING
8 Wingate Terrace, Wellington
Share allocation 4
100,000 shares (2.08%)
Hector Rex NICHOLLS
5b/172 Oriental Parade, Wellington
Share allocation 5
66,667 shares (1.39%)
Leslie ARMSTRONG
10 Torlesse Street, Wakatu, Nelson