Select Hotels & Resorts International Limited
Type: NZ Limited Company (Ltd)Select Hotels & Resorts International Limited (issued a New Zealand Business Number of 9429036098279) was started on 06 Mar 2003. 4 addresses are in use by the company: 113 Worcester Street, Christchurch Central, Christchurch, 8011 (type: registered, service). C/-Nsatax Limited, Level 6, 3 City Road, Auckland had been their physical address, up to 19 Nov 2014. 3 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2 shares (66.67% of shares), namely:
Duval, Ernest Fredrick Michael (a director) located at Hillsborough, Christchurch postcode 8022,
Stayrod Trustees (Rata) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Duval, Ernest Fredrick Michael (a director) - located at Hillsborough, Christchurch. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Barbadoes Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 19 Nov 2014 |
| 113 Worcester Street, Christchurch Central, Christchurch, 8011 | Registered & service | 10 May 2023 |
| 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 02 May 2018
Merivale, Christchurch, 8014
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Mar 2021 |
|
Antony William Balch
Rd 1, Waiau, 7395
Address used since 12 May 2014 |
Director | 15 Jun 2007 - 14 Jun 2016 |
|
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 29 May 2013 |
Director | 10 Aug 2012 - 04 Feb 2015 |
|
Ernest Fredrick Michael Duval
Murray Aynsley Hill, Christchurch,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 10 Aug 2012 |
|
Richard Rosebery
Willoughby, New South Wales 2068, Australia,
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - 15 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-nsatax Limited, Level 6, 3 City Road, Auckland | Physical & registered | 05 Sep 2007 - 19 Nov 2014 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland, New Zealand | Physical & registered | 06 Mar 2003 - 05 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duval, Ernest Fredrick Michael Director |
Hillsborough Christchurch 8022 |
23 Nov 2023 - current |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duval, Ernest Fredrick Michael Director |
Hillsborough Christchurch 8022 |
23 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val, Llewelyn Phillip Individual |
Mount Pleasant Christchurch 8081 |
25 May 2015 - 23 Nov 2023 |
|
Du Val, Llewelyn Phillip Individual |
Mount Pleasant Christchurch 8081 |
25 May 2015 - 23 Nov 2023 |
|
Du Val, Llewelyn Phillip Individual |
Mount Pleasant Christchurch 8081 |
25 May 2015 - 23 Nov 2023 |
|
J Lu - Richardson Select Consortium Limited Shareholder NZBN: 9429045919992 Company Number: 6215189 Entity |
Christchurch Central Christchurch 8011 |
21 Feb 2017 - 29 Nov 2019 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
06 Mar 2003 - 08 May 2008 | |
|
Withers, Murray Ian Individual |
Casebrook Christchurch 8051 |
10 Aug 2012 - 25 May 2015 |
|
J Lu - Richardson Select Consortium Limited Shareholder NZBN: 9429045919992 Company Number: 6215189 Entity |
Christchurch Central Christchurch 8011 |
21 Feb 2017 - 29 Nov 2019 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
06 Mar 2003 - 08 May 2008 | |
|
Duval, Ernest Fredrick Michael Individual |
Murray Aynsley Hill Christchurch |
08 May 2008 - 10 Aug 2012 |
|
Balch, Antony William Individual |
Rd 1 Waiau 7395 |
08 May 2008 - 21 Feb 2017 |
 |
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|
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|
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|
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|
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