Eichardt's Hotel Management Limited
Type: NZ Limited Company (Ltd)Eichardt's Hotel Management Limited (NZBN 9429031278768) was incorporated on 09 Dec 2010. 2 addresses are currently in use by the company: Marine Parade, Eichardt's Private Hotel, Queenstown, 9300 (type: physical, registered). Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 11 Mar 2011. Eichardt's Hotel Management Limited used other names, namely: Imperium Group (Nz) Limited from 09 Dec 2010 to 03 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Imperium Collection Limited (an entity) located at C/O Eichardt's Private Hotel, Queenstown postcode 9300. "Financial asset investing" (business classification K624010) is the classification the ABS issued Eichardt's Hotel Management Limited. Our information was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Marine Parade, Eichardt's Private Hotel, Queenstown, 9300 | Physical & registered & service | 11 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lawton Cox
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 09 Dec 2010 |
Director | 09 Dec 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 09 Dec 2010 - 11 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Imperium Collection Limited Shareholder NZBN: 9429041341407 Entity (NZ Limited Company) |
C/o Eichardt's Private Hotel Queenstown 9300 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 Entity |
03 Mar 2011 - 06 May 2015 | |
|
Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 Entity |
03 Mar 2011 - 06 May 2015 | |
|
Null - Imperium Capital Group Pty Limited Other |
09 Dec 2010 - 03 Mar 2011 | |
|
Imperium Capital Group Pty Limited Other |
09 Dec 2010 - 03 Mar 2011 |
Ultimate Holding Company
| Name | Praetorian Private Equity Pty Ltd |
| Type | Proprietary Limited |
| Ultimate Holding Company Number | 111543330 |
| Country of origin | AU |
| Address |
600 St Kilda Road Level 13 Melbourne Victoria 3004 |
 |
The Spire Hotel Management Limited Eichardt's Private Hotel |
|
The Imperium Collection Limited 2 Marine Parade |
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