General information

Mainstay International Hotels (nz) Limited

Type: NZ Limited Company (Ltd)
9429037628642
New Zealand Business Number
951454
Company Number
Registered
Company Status

Mainstay International Hotels (Nz) Limited (issued an NZBN of 9429037628642) was started on 13 Apr 1999. 1 address is currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 13 Jul 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mitchell Corp New Zealand Limited (an entity) located at Christchurch postcode 8013. Our database was last updated on 26 Dec 2020.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical 13 Jul 2017
Directors
Name and Address Role Period
Matthew James Standing
Cashmere, Christchurch, 8022
Address used since 10 Aug 2012
Director 10 Aug 2012 - current
Thomas Francis Doocey
Strowan, Christchurch, 8014
Address used since 18 May 2010
Director 11 Jun 2001 - 15 Mar 2019
Robert Richard Wason
Te Anau, Te Anau, 9600
Address used since 18 May 2010
Director 22 Feb 2000 - 01 Feb 2018
David Frederick Comery
Sunnyhills, Manukau, 2010
Address used since 18 May 2010
Director 24 May 2003 - 01 Feb 2018
Christopher Mark Mitchell
Christchurch,
Address used since 29 Apr 2005
Director 13 Apr 1999 - 10 Aug 2012
Robert Henry Dudley
Auckland,
Address used since 22 Feb 2000
Director 22 Feb 2000 - 24 May 2003
Patricia Helen Mitchell
Christchurch,
Address used since 13 Apr 1999
Director 13 Apr 1999 - 11 Jun 2001
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 03 Nov 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 30 Jan 2013 - 03 Nov 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 09 Aug 2012 - 30 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 06 Nov 2009 - 09 Aug 2012
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 04 May 2005 - 06 Nov 2009
C/ B D O Christchurch, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch Registered 17 Apr 2000 - 04 May 2005
C/ B D O Christchurch, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch Registered 12 Apr 2000 - 17 Apr 2000
Polson Higgs & Co, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch Physical 14 Apr 1999 - 04 May 2005
C/ B D O Christchurch, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch Physical 14 Apr 1999 - 14 Apr 1999
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
06 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mitchell Corp New Zealand Limited
Shareholder NZBN: 9429039847690
Entity (NZ Limited Company)
Christchurch
8013
13 Apr 1999 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mitchell Corp New Zealand Limited
Type Ltd
Ultimate Holding Company Number 271702
Country of origin NZ
Address 287-293 Durham Street North
Christchurch 8013
Location
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