Hotel Management (Featherston St) Limited was launched on 11 Jan 2010 and issued a number of 9429031714129. The registered LTD company has been managed by 3 directors: Graham Ross Wilkinson - an active director whose contract began on 16 Nov 2010,
Martyn Boyd Hamilton Reesby - an inactive director whose contract began on 10 Aug 2010 and was terminated on 17 Jun 2011,
Bernard Andrew Wright - an inactive director whose contract began on 11 Jan 2010 and was terminated on 18 Nov 2010.
As stated in BizDb's database (last updated on 27 May 2020), this company filed 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Until 01 Nov 2016, Hotel Management (Featherston St) Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beswick Holdings Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053. Hotel Management (Featherston St) Limited was classified as "Hotel operation" (business classification H440040).
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 04 Jul 2011 to 01 Nov 2016
Address: Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Aug 2010 to 04 Jul 2011
Address: 60 Mariri Road, One Tree Hill, Auckland 1061 New Zealand
Registered & physical address used from 11 Jan 2010 to 26 Aug 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 27 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Beswick Holdings Limited Shareholder NZBN: 9429036702282 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
16 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Premier Rental Management Limited Shareholder NZBN: 9429031714396 Company Number: 2382748 |
11 Jan 2010 - 18 Aug 2010 | |
Entity | Maritime Aqua Limited Shareholder NZBN: 9429035936831 Company Number: 1330041 |
18 Aug 2010 - 26 Jun 2011 | |
Entity | Premier Rental Management Limited Shareholder NZBN: 9429031714396 Company Number: 2382748 |
11 Jan 2010 - 18 Aug 2010 | |
Entity | Maritime Aqua Limited Shareholder NZBN: 9429035936831 Company Number: 1330041 |
18 Aug 2010 - 26 Jun 2011 |
Ultimate Holding Company
Graham Ross Wilkinson - Director
Appointment date: 16 Nov 2010
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Martyn Boyd Hamilton Reesby - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 17 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2010
Bernard Andrew Wright - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 18 Nov 2010
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Sep 2010
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