General information
Tainui Auckland Airport Hotel Gp Limited
Type: NZ Limited Company (Ltd)9429032098341
New Zealand Business Number
2288849
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description
Tainui Auckland Airport Hotel Gp Limited (NZBN 9429032098341) was started on 22 Jul 2009. 6 addresess are in use by the company: Po Box 19295, Hamilton, Hamilton, 3244 (type: postal, office). 4 Bryce Street, Hamilton had been their registered address, up until 23 Nov 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Auckland International Airport Limited (an entity) located at 4 Leonard Isitt Drive, Auckland Airport, Manukau postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tdl No. 1 Limited (an entity) - located at Hamilton Central, Hamilton. "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued to Tainui Auckland Airport Hotel Gp Limited. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 23 Nov 2012 |
| Po Box 19295, Hamilton, Hamilton, 3244 | Postal & invoice | 02 Jul 2019 |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 02 Jul 2019 |
Contact info
64 07 9578014
Phone (Phone)
H2159-GL1@ACCOR.COM
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomson
Remuera, Auckland, 1050
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 01 Jul 2019
Horsham Downs, Hamilton, 3210
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Richard John Jefferies
Rd 1, Hamilton, 3281
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Stewart Leslie Reynolds
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Philip Neutze
Grey Lynn, Auckland, 1021
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - 16 Nov 2023 |
|
Daniel Beng Leong Oh
St Heliers, Auckland, 1071
Address used since 02 Jul 2019
Glendowie, Auckland, 1071
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - 01 Nov 2019 |
|
Gillian Millar
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2017 |
Director | 31 Mar 2017 - 01 Nov 2019 |
|
Robert Batters
Queenwood, Hamilton, 3210
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - 19 Aug 2019 |
|
Dean Shields
Eastern Beach, Auckland, 2012
Address used since 24 Jun 2015 |
Director | 11 Feb 2015 - 17 Jul 2018 |
|
Scott William Weenink
St Heliers, Auckland, 1071
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 16 Jul 2018 |
|
Christopher John Sedgwick
Remuera, Auckland, 1050
Address used since 17 Dec 2015 |
Director | 20 Jul 2015 - 31 Mar 2017 |
|
Paul Divers
Titirangi, Auckland, 0604
Address used since 03 Jul 2012 |
Director | 09 Sep 2011 - 20 Jan 2017 |
|
Garth Ian Simmons
Shed 24, Princes Wharf, Auckland Cbd, 1010
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 30 Jun 2015 |
|
Michael Eric Pohio
Frankton, Hamilton 3204,
Address used since 25 Feb 2010 |
Director | 22 Jul 2009 - 15 Apr 2015 |
|
Nathan James York
Hamilton Central, Hamilton, 3204
Address used since 23 Apr 2014 |
Director | 22 Jul 2009 - 02 Jul 2014 |
|
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 09 Jun 2014 |
|
Peter John Alexander
Mount Eden, Auckland,
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 08 Nov 2013 |
|
Paul Kenneth Richardson
Remuera, Auckland 10,
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - 15 Jun 2012 |
|
Judith Christine Nicholl
Grey Lynn 1021,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 09 Sep 2011 |
|
Simon Paul Moutter
Remuera, Auckland 1050,
Address used since 28 Oct 2009 |
Director | 22 Jul 2009 - 18 Jan 2010 |
|
Judy Christine Nicholl
Grey Lynn 1021,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 18 Jan 2010 |
Addresses
Principal place of activity
| 6 Bryce Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton | Registered & physical | 22 Jul 2009 - 23 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland International Airport Limited Shareholder NZBN: 9429039490162 Entity (NZ Limited Company) |
4 Leonard Isitt Drive Auckland Airport, Manukau 2022 |
22 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdl No. 1 Limited Shareholder NZBN: 9429032108934 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
22 Jul 2009 - 28 Oct 2021 |
|
Aapc Properties Pty Limited Shareholder NZBN: 9429037593513 Company Number: 958397 Entity |
80 Queen Street Auckland 1010, Nz |
22 Jul 2009 - 01 Nov 2019 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
22 Jul 2009 - 28 Oct 2021 |
|
Aapc Properties Pty Limited Shareholder NZBN: 9429037593513 Company Number: 958397 Entity |
80 Queen Street Auckland 1010, Nz |
22 Jul 2009 - 01 Nov 2019 |
Location
Companies nearby
 |
Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |
|
Tainui Group Holdings Limited 6 Bryce Street |
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|
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|
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|
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|
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