Mh Management (Nz) Limited, a registered company, was registered on 24 Nov 2004. 9429035079682 is the business number it was issued. This company has been run by 10 directors: Graham James Baskett - an active director whose contract began on 15 May 2017,
Emmanuel Jude Dillipraj Rajakarier - an active director whose contract began on 22 Sep 2017,
Stephen Chojnacki - an active director whose contract began on 22 Sep 2017,
Jamie Craig O'donnell - an active director whose contract began on 20 Apr 2020,
Craig William Hooley - an active director whose contract began on 22 Aug 2022.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: physical, service).
Mh Management (Nz) Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up to 11 Feb 2019.
Old names used by this company, as we found at BizDb, included: from 24 Nov 2004 to 07 Jun 2017 they were named Oaks Hotels and Resorts Nz Limited.
One entity owns all company shares (exactly 13290430 shares) - Oaks Hotels & Resorts Limited - located at 8013, Level 2, 26 Duporth Avenue, Maroochydore, Queensland.
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 11 Feb 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Jan 2015 to 27 Apr 2015
Address: C/-lynch Phibbs Limited, Level 5, 60 Parnell Raod, Parnell Auckland New Zealand
Registered address used from 13 Jun 2005 to 09 Jan 2015
Address: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell Auckland New Zealand
Physical address used from 13 Jun 2005 to 09 Jan 2015
Address: C/-morgan Coakle, Level 12 Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Physical & registered address used from 24 Nov 2004 to 13 Jun 2005
Basic Financial info
Total number of Shares: 13290430
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13290430 | |||
| Other (Other) | Oaks Hotels & Resorts Limited |
Level 2, 26 Duporth Avenue Maroochydore, Queensland 4558 Australia |
28 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pointon, Brett Mitchell |
Buderim Queensland 4556, Australia |
24 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Graham James Baskett - Director
Appointment date: 15 May 2017
Address: Alexandra Headland, Queensland, 4572 Australia
Address used since 01 Sep 2023
Address: Mooloolaba, Queensland, 4557 Australia
Address used since 15 May 2017
Emmanuel Jude Dillipraj Rajakarier - Director
Appointment date: 22 Sep 2017
Address: Sukhumvit Road, Khlong Tan Nua, Wattana, Bangkok, 10110 Thailand
Address used since 01 Dec 2023
Address: Sukhumvit 36, Klongton, Klongtoei, Bangkok, 10110 Thailand
Address used since 24 Oct 2023
Address: Sukhumvit 36, Klongton, Bangkok, 10110 Thailand
Address used since 31 Oct 2017
Stephen Chojnacki - Director
Appointment date: 22 Sep 2017
Address: 43/8 Sukhumvit Soi 61, Klongton-nua, Wattana, Bangkok, 10110 Thailand
Address used since 22 Sep 2017
Jamie Craig O'donnell - Director
Appointment date: 20 Apr 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 14 Dec 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Apr 2020
Craig William Hooley - Director
Appointment date: 22 Aug 2022
Address: Bli Bli, Queensland, 4560 Australia
Address used since 22 Aug 2022
Lachlan James Hoswell - Director (Inactive)
Appointment date: 07 Apr 2018
Termination date: 22 Aug 2022
ASIC Name: Oaks Hotels & Resorts Limited
Address: 26 Duporth Avenue, Maroochydore, Queensland, 4558 Australia
Address: Parrearra, Queensland, 4575 Australia
Address used since 07 May 2018
Daniel Peter Hastings - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 07 Apr 2018
ASIC Name: 183 On Kent Management Pty Limited
Address: Peregian Beach, Queensland, 4573 Australia
Address used since 22 Sep 2017
Address: Maroochydore, Queensland, 4575 Australia
Michael Francis Anderson - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 22 Sep 2017
ASIC Name: Oaks Hotels & Resorts (qld) Pty Ltd
Address: 26 Duporth Avenue, Maroochydore, 4558 Australia
Address: 26 Duporth Avenue, Maroochydore, 4558 Australia
Address: Queensland, 4171 Australia
Address used since 30 Mar 2011
Brett Mitchell Pointon - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 13 Apr 2015
Address: Buderim, Queensland 4556, Australia
Address used since 02 Oct 2012
Graeme Ian Johnson - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 24 Aug 2011
Address: Yaroomba, Queensland, 4573 Australia
Address used since 30 Mar 2011
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