Clive Hotel Limited
Type: NZ Limited Company (Ltd)Clive Hotel Limited (issued a business number of 9429037631963) was launched on 18 Mar 1999. 6 addresess are currently in use by the company: 313 Hill Road, Rd 2, Napier, 4182 (type: registered, service). 33 Havelock Road, Havelock North had been their registered address, up until 16 Nov 2020. Clive Hotel Limited used more aliases, namely: Clive Coastal Limited from 29 Jul 2013 to 12 Sep 2018, Galaxy Entertainment Limited (18 Mar 1999 to 29 Jul 2013). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Aitchison, Gary Michael (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Aitchison, Diane Beverly (an individual) - located at Havelock North, Havelock North,
Aitchison, Gary Michael (a director) - located at Havelock North, Havelock North,
Bthb Maja Trustee Company Limited (an entity) - located at Hastings. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Office | 19 Nov 2019 |
| 33 Havelock Road, Havelock North, 4130 | Physical & service & registered | 16 Nov 2020 |
| 313 Hill Road, Rd 2, Napier, 4182 | Office | 02 Nov 2024 |
| 313 Hill Road, Rd 2, Napier, 4182 | Registered & service | 11 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Duff
Clive, Clive, 4102
Address used since 13 Dec 2021
Clive, 4102
Address used since 12 Mar 2018
Clive, Clive, 4102
Address used since 06 May 2014 |
Director | 18 Mar 1999 - current |
|
Gary Michael Aitchison
Havelock North, Havelock North, 4130
Address used since 27 May 2024 |
Director | 27 May 2024 - current |
|
Jody-ann Lee Rossiter
Onekawa, Napier, 4110
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - 27 May 2024 |
|
Samuel Te Wiremu Hill
Mayfair, Hastings, 4122
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - 05 Dec 2023 |
|
Francine Mary Duff
Havelock North,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 12 Nov 2004 |
| Type | Used since | |
|---|---|---|
| 313 Hill Road, Rd 2, Napier, 4182 | Registered & service | 11 Nov 2024 |
| 33 Havelock Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 16 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 01 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, 4122 | Physical | 03 Dec 2014 - 01 Feb 2016 |
| 34 Stafford Street, Clive, Clive, 4102 | Registered | 02 Jul 2014 - 01 Feb 2016 |
| 34 Stafford Street, Clive, Clive, 4102 | Physical | 02 Jul 2014 - 03 Dec 2014 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 06 Aug 2013 - 02 Jul 2014 |
| 33a Ferry Road, Clive, Clive, 4102 | Registered & physical | 01 Dec 2010 - 06 Aug 2013 |
| 1 Gloucester St, Greenmeadows, Napier | Registered | 19 Oct 2006 - 01 Dec 2010 |
| 1 Gloucester St, Greennmeadows, Napier | Physical | 19 Oct 2006 - 01 Dec 2010 |
| 2 Thackeray Street, Napier | Registered | 12 Apr 2000 - 19 Oct 2006 |
| 2 Thackeray Street, Napier | Physical | 19 Mar 1999 - 19 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Gary Michael Director |
Havelock North Havelock North 4130 |
15 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Diane Beverly Individual |
Havelock North Havelock North 4130 |
15 Apr 2025 - current |
|
Aitchison, Gary Michael Director |
Havelock North Havelock North 4130 |
15 Apr 2025 - current |
|
Bthb Maja Trustee Company Limited Shareholder NZBN: 9429052179310 Entity (NZ Limited Company) |
Hastings 4122 |
15 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Gregory James Individual |
Clive Clive 4102 |
18 Mar 1999 - 14 Mar 2018 |
|
Duff, Gregory James Individual |
Clive Clive 4102 |
18 Mar 1999 - 14 Mar 2018 |
|
Duff, Francine Mary Individual |
Havelock North |
18 Mar 1999 - 12 Oct 2006 |
|
Duff, Francine Mary Individual |
Havelock North |
18 Mar 1999 - 12 Oct 2006 |
|
Duff, Justine Michelle Individual |
Clive Clive 4102 |
15 Oct 2013 - 14 Mar 2018 |
|
Duff, Mark William Individual |
Taradale Napier |
18 Mar 1999 - 15 Oct 2013 |
|
Duff, Gregory James Individual |
Clive Clive 4102 |
18 Mar 1999 - 14 Mar 2018 |
|
Duff, Gregory James Individual |
Clive Clive 4102 |
18 Mar 1999 - 14 Mar 2018 |
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