General information
Select Braemar Lodge & Spa Limited
Type: NZ Limited Company (Ltd)9429032956207
New Zealand Business Number
2081736
Company Number
Registered
Company Status
Select Braemar Lodge & Spa Limited (issued an NZBN of 9429032956207) was registered on 15 Feb 2008. 4 addresses are in use by the company: 109 Worcester Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Mortlocks, Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch had been their registered address, up to 19 Nov 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Select Hotels & Resorts International Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Barbadoes Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 19 Nov 2014 |
| 109 Worcester Street, Christchurch Central, Christchurch, 8011 | Registered & service | 05 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Fredrick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 07 Jun 2018
Merivale, Christchurch, 8014
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Mar 2021 |
|
Anthony William Balch
Hanmer Springs, 7360,
Address used since 01 Nov 2009 |
Director | 15 Feb 2008 - 14 Jun 2016 |
|
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 04 Feb 2015 |
|
Ernest Fredrick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 04 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mortlocks, Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch | Registered & physical | 15 Feb 2008 - 19 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Select Hotels & Resorts International Limited Shareholder NZBN: 9429036098279 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
26 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Select Hotels & Resorts International Management Pty Limited Other |
15 Feb 2008 - 27 Jun 2010 | |
|
Null - Select Hotels & Resorts International Management Pty Limited Other |
15 Feb 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Community Management Limited 208 Barbadoes Street |
|
Select Hotels & Resorts International Limited 208 Barbadoes Street |
|
Universe Realty Limited 208 Barbadoes Street |
|
Archetype Productions Trust 206 Barbadoes Street |
|
Otautahi Community Building Trust 206 Barbadoes Street |
|
Residential Property Rentals Limited 218 Barbadoes Street |