Millennium & Copthorne Hotels New Zealand Limited, a registered company, was registered on 07 Jun 1985. 9429039146045 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company is categorised. The company has been run by 28 directors: Graham Andrew Mckenzie - an active director whose contract began on 15 Aug 2006,
Kevin Hangchi - an active director whose contract began on 01 Jan 2016,
Colin Sim - an active director whose contract began on 14 Jul 2017,
Eik Sheng Kwek - an active director whose contract began on 01 Jan 2020,
Leslie Sue Preston - an active director whose contract began on 01 Mar 2021.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (category: registered, service).
Millennium & Copthorne Hotels New Zealand Limited had been using Level 13, 280 Centre, 280 Queen Street, Auckland as their physical address up to 19 Aug 2022.
More names for this company, as we found at BizDb, included: from 21 Jul 1992 to 27 Jan 2006 they were called Cdl Hotels New Zealand Limited, from 07 Jun 1985 to 21 Jul 1992 they were called Euro-National Corporation Limited.
A total of 105578290 shares are issued to 10 shareholders (10 groups). The first group includes 463297 shares (0.44 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 475251 shares (0.45 per cent). Lastly the 3rd share allotment (586991 shares 0.56 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 5640, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 05 Oct 2020

Address #5: Floor 13, 280 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 19 Aug 2022

Address #6: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Apr 2023

Principal place of activity

Level 13, 280 Queen Street, Auckland, 1141 New Zealand

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Previous addresses

Address #1: Level 13, 280 Centre, 280 Queen Street, Auckland New Zealand

Physical address used from 26 Oct 2001 to 19 Aug 2022

Address #2: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland

Physical address used from 10 Oct 2001 to 26 Oct 2001

Address #3: Level 13, Country Wide Bank Building, 280 Queen Street, Auckland New Zealand

Registered address used from 10 Oct 2001 to 10 Oct 2001

Address #4: 26th Floor, Bnz Tower,, 125 Queen Street,, Auckland.

Registered address used from 19 Jan 1994 to 10 Oct 2001

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Previous Shareholders

Ultimate Holding Company

Graham Andrew Mckenzie - Director

Appointment date: 15 Aug 2006

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Kevin Hangchi - Director

Appointment date: 01 Jan 2016

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Colin Sim - Director

Appointment date: 14 Jul 2017

ASIC Name: East Quarter Hurstville Pty Limited

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Eik Sheng Kwek - Director

Appointment date: 01 Jan 2020

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Leslie Sue Preston - Director

Appointment date: 01 Mar 2021

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Stuart Nigel Bruce Harrison - Director

Appointment date: 01 Jun 2022

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Boo Keng Chiu - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 02 Jul 2022

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Richard Bobb - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 25 May 2021

ASIC Name: Kingsgate Investments Pty Ltd

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Kian Seng Tan - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 31 Dec 2019

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Hong Ren Wong - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 30 Jun 2017

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Aloysius L. - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 28 Feb 2017

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Vincent Yeo - Director (Inactive)

Appointment date: 14 Apr 1993

Termination date: 31 Dec 2015

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John Henderson - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 10 Aug 2006

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Jat Meng Tsang - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 01 Jan 2006

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Gordon Ballantine Kinnear Wilson - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 01 Aug 2005

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Graham Andrew Mckenzie - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 26 May 2005

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John Wilson - Director (Inactive)

Appointment date: 03 Aug 1999

Termination date: 29 Feb 2004

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Lex Boyd Henry - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 17 Jul 2000

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Bruce Charles Davidson - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 02 Aug 1999

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David Mckenzie Cockburn - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 09 Jul 1999

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George Kwok Fai Lee - Director (Inactive)

Appointment date: 17 Jan 1998

Termination date: 31 Dec 1998

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Edmond Hoi Wah Ip - Director (Inactive)

Appointment date: 18 Apr 1995

Termination date: 31 Dec 1996

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Edouard Alfred Gremlich - Director (Inactive)

Appointment date: 30 Mar 1994

Termination date: 18 Apr 1995

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Eddy Yip Hang Lee - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 21 Mar 1994

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Lim Heng Kow - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 14 Apr 1993

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Andrew William Strange - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 13 Oct 1992

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Murray Raymond Boyte - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 03 Jun 1992

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Mark George Wilkinson - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 03 Jun 1992