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Country Hospitality Management (nz) Limited

Type: NZ Limited Company (Ltd)
9429038100970
NZBN
854641
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
2f 27 Davis Crescent
Newmarket
Other address (Address For Share Register) used since 29 Jan 2010
1f 27 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Dec 2021
1f 27 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Dec 2021

Country Hospitality Management (Nz) Limited was registered on 24 Apr 1997 and issued a New Zealand Business Number of 9429038100970. This registered LTD company has been supervised by 3 directors: Frederick Guy Herbert - an active director whose contract began on 18 Dec 2001,
Ian Arthur Woodman - an inactive director whose contract began on 24 Apr 1997 and was terminated on 10 Jun 2003,
Penelope Margaret Woodman - an inactive director whose contract began on 24 Apr 1997 and was terminated on 02 Nov 1998.
As stated in the BizDb data (updated on 23 Apr 2024), this company uses 3 addresses: 1F 27 Davis Crescent, Newmarket, Auckland, 1023 (registered address),
1F 27 Davis Crescent, Newmarket, Auckland, 1023 (physical address),
1F 27 Davis Crescent, Newmarket, Auckland, 1023 (service address),
1F 27 Davis Crescent, Newmarket, Auckland, 1023 (other address) among others.
Up to 23 Dec 2021, Country Hospitality Management (Nz) Limited had been using 2F 27 Davis Crescent, Newmarket as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Herbert, Frederick Guy (an individual) located at Ellerslie, Auckland postcode 1051. Country Hospitality Management (Nz) Limited has been classified as "Hotel operation" (ANZSIC H440040).

Addresses

Previous addresses

Address #1: 2f 27 Davis Crescent, Newmarket New Zealand

Physical address used from 04 Dec 2006 to 23 Dec 2021

Address #2: 2f 27 Davis Crescent, Newmarket, Auckland New Zealand

Registered address used from 04 Dec 2006 to 23 Dec 2021

Address #3: Level 3, 130 Broadway, Newmarket, Auckland

Physical & registered address used from 17 Jun 2003 to 04 Dec 2006

Address #4: 262 Titirangi Road, Titirangi, Auckland

Registered address used from 30 Nov 2001 to 17 Jun 2003

Address #5: 2/540 South Titirangi Road, Titirangi, Auckland 1002

Physical address used from 28 Nov 2001 to 17 Jun 2003

Address #6: 262 Titirangi Road, Titirangi, Auckland

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address #7: 52 Meadowvale Rise, Titirangi, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2001

Address #8: 52 Meadowvale Rise, Titirangi, Auckland

Physical address used from 20 Aug 1998 to 28 Nov 2001

Address #9: 52 Meadowvale Rise, Titirangi, Auckland

Registered address used from 20 Aug 1998 to 11 Apr 2000

Contact info
64 3 3496104
30 Nov 2018 Phone
kate@kiwienglish.co.nz
30 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Herbert, Frederick Guy Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodman, Ian Arthur Titirangi
Auckland
Individual Herbert, Frederick Sug Ellerslie
Auckland
Directors

Frederick Guy Herbert - Director

Appointment date: 18 Dec 2001

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Dec 2001


Ian Arthur Woodman - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 10 Jun 2003

Address: Woodlands Park, Titirangi, Auckland,

Address used since 24 Apr 1997


Penelope Margaret Woodman - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 02 Nov 1998

Address: Titirangi, Auckland,

Address used since 24 Apr 1997

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Delos Systems Limited
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Mandalay Apartment Hotel Limited
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