General information
Embassy Hotels Limited
Type: NZ Limited Company (Ltd)9429037572143
New Zealand Business Number
962273
Company Number
Registered
Company Status
Embassy Hotels Limited (issued a business number of 9429037572143) was started on 02 Jun 1999. 2 addresses are currently in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: registered, physical). 10 Coldstream Court, Fendalton, Christchurch had been their registered address, until 05 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Coldstream Court, Ilam, Christchurch, 8041 | Registered & physical & service | 05 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianna Merie Hagaman
Ilam, Christchurch, 8041
Address used since 31 Mar 2010 |
Director | 02 Jun 1999 - current |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Brendan Joseph Taylor
Warkworth, Warkworth, 0910
Address used since 29 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 24 Sep 2021 |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 31 Mar 2010 |
Director | 02 Jun 1999 - 18 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Coldstream Court, Fendalton, Christchurch | Registered | 13 Apr 2000 - 05 Apr 2017 |
| 10 Coldstream Court, Fendalton, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 10 Coldstream Court, Fendalton, Christchurch | Physical | 02 Jun 1999 - 05 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scenic Hotel Group Limited Shareholder NZBN: 9429040289786 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagaman, Lianna Merie Director |
Ilam Christchurch 8041 |
12 Aug 2014 - 01 May 2017 |
|
Scenic Circle Hotels Limited Other |
Ilam Christchurch 8041 |
02 Jun 1999 - 17 Sep 2018 |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
12 Aug 2014 - 01 May 2017 | |
|
Hagaman, Lianna-merie Individual |
Ilam Christchurch 8041 |
01 May 2017 - 01 May 2017 |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
12 Aug 2014 - 01 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karma Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5064262 |
| Country of origin | NZ |
Location
Companies nearby
 |
Huia Finance Limited 10 Coldstream Court |
|
Scenic Hotels (auckland) Limited 10 Coldstream Court |
|
Affinity Fitness Limited 10 Coldstream Court |
|
Scenic Hotels (international) Limited 10 Coldstream Court |
|
Mlc Scenic Limited 10 Coldstream Court |
|
Resort 2012 Limited 10 Coldstream Court |