Hotel Management (Takapuna) Limited was started on 05 Apr 2011 and issued a New Zealand Business Number of 9429031146838. The registered LTD company has been supervised by 2 directors: Brian Gregory Remmington - an active director whose contract began on 31 Dec 2017,
Graham Ross Wikinson - an inactive director whose contract began on 05 Apr 2011 and was terminated on 31 Dec 2017.
As stated in our data (last updated on 26 Apr 2024), this company uses 1 address: P O Box 33 1148, Takapuna, Auckland, 0740 (types include: postal, office).
Up to 24 Jan 2018, Hotel Management (Takapuna) Limited had been using First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Nz Castle Resorts & Hotels Limited (an entity) located at Westgate, Auckland postcode 0657. Hotel Management (Takapuna) Limited is categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
9-17 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 01 Nov 2016 to 24 Jan 2018
Address #2: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 19 Mar 2012 to 01 Nov 2016
Address #3: Level 3, Warren House, 84 Gloucester Street, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Apr 2011 to 19 Mar 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Nz Castle Resorts & Hotels Limited Shareholder NZBN: 9429037278359 |
Westgate Auckland 0657 New Zealand |
16 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
05 Apr 2011 - 16 Jan 2018 |
| Entity | Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
05 Apr 2011 - 16 Jan 2018 |
Ultimate Holding Company
Brian Gregory Remmington - Director
Appointment date: 31 Dec 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Dec 2017
Graham Ross Wikinson - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 31 Dec 2017
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
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