The Rees Management Limited was launched on 10 Mar 2014 and issued a New Zealand Business Number of 9429041125908. This registered LTD company has been run by 11 directors: Mark Antony Rose - an active director whose contract began on 10 Mar 2014,
Mark Anthony Rose - an active director whose contract began on 10 Mar 2014,
Bruce Charles Davidson - an active director whose contract began on 10 Mar 2014,
Randal John Barrett - an active director whose contract began on 15 Oct 2018,
Hans Joachim Urban Hogefjord - an inactive director whose contract began on 25 Feb 2022 and was terminated on 01 Oct 2022.
According to BizDb's data (updated on 12 Mar 2024), this company registered 1 address: 377 Frankton Road, Queenstown, Queenstown, 9300 (category: physical, registered).
Up until 18 Sep 2015, The Rees Management Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
The Rees Hotel Group Finance Limited (an entity) located at Queenstown, Queenstown postcode 9300. The Rees Management Limited was categorised as "Hotel operation" (ANZSIC H440040).
Previous address
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Mar 2014 to 18 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | The Rees Hotel Group Finance Limited Shareholder NZBN: 9429046997159 |
Queenstown Queenstown 9300 New Zealand |
24 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rose, Mark Anthony |
Queenstown Queenstown 9300 New Zealand |
10 Mar 2014 - 24 Oct 2018 |
| Entity | Lifeguard Limited Shareholder NZBN: 9429030096448 Company Number: 4599699 |
81 Carlton Gore Road Auckland 1023 New Zealand |
10 Mar 2014 - 24 Oct 2018 |
| Entity | Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 |
Kohimarama Auckland New Zealand |
10 Mar 2014 - 24 Oct 2018 |
| Individual | Lowish, Ian George |
Herne Bay Auckland 1011 New Zealand |
10 Mar 2014 - 24 Oct 2018 |
| Director | Davidson, Bruce Charles |
St Heliers Auckland 1071 New Zealand |
10 Mar 2014 - 24 Oct 2018 |
| Entity | Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 |
Kohimarama Auckland New Zealand |
10 Mar 2014 - 24 Oct 2018 |
| Entity | Lifeguard Limited Shareholder NZBN: 9429030096448 Company Number: 4599699 |
81 Carlton Gore Road Auckland 1023 New Zealand |
10 Mar 2014 - 24 Oct 2018 |
| Individual | Davidson, Leslie Anne |
St Heliers Auckland 1071 New Zealand |
10 Mar 2014 - 24 Oct 2018 |
Mark Antony Rose - Director
Appointment date: 10 Mar 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Mar 2014
Mark Anthony Rose - Director
Appointment date: 10 Mar 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Mar 2014
Bruce Charles Davidson - Director
Appointment date: 10 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2014
Randal John Barrett - Director
Appointment date: 15 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2018
Hans Joachim Urban Hogefjord - Director (Inactive)
Appointment date: 25 Feb 2022
Termination date: 01 Oct 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Feb 2022
Shayne Henry James Engstrom Shepherd - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 21 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2018
Michael Eric Pohio - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 31 Jan 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Oct 2018
Geoffrey David Burns - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 15 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Mar 2014
Ian Geoffrey Singleton - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 15 Oct 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Mar 2014
Paul Kurt Singleton - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 15 Oct 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 26 Feb 2015
Lindsay Neil Singleton - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 26 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2014
Ark Net Investments Limited
419 Frankton Road
Mao's Investments Limited
9 St Peters Place
Southern Origin Limited
9 St Peters Place
River Vista Limited
9 St Peters Place
Tartan Fusion Limited
9 St Peters Place
Tingo 41 Limited
9 St Peters Place
Millbrook Country Club Limited
C/o Berry & Co
Nmic Limited
249 Frankton Road
Property Management Queenstown Limited
249 Frankton Road
The Glenorchy Marketplace
11 - 17 Church Street
Verwood Holdings Limited
C/-whk