General information
Refined Hotels Limited
Type: NZ Limited Company (Ltd)9429038094491
New Zealand Business Number
855733
Company Number
Registered
Company Status
Refined Hotels Limited (New Zealand Business Number 9429038094491) was launched on 01 May 1997. 2 addresses are in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: registered, physical). 10 Coldstream Court, Fendalton, Christchurch had been their registered address, up to 05 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041. The Businesscheck database was last updated on 30 May 2025.
| 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 | 01 May 1997 - current |
|
Bruce Robertson Irvine
Merivale, Christchurch, 8052
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 31 Mar 2010 |
Director | 01 May 1997 - 18 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Coldstream Court, Fendalton, Christchurch | Registered | 12 Apr 2000 - 05 Apr 2017 |
| 10 Coldstream Court, Fendalton, Christchurch | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 10 Coldstream Court, Fendalton, Christchurch | Physical | 06 May 1997 - 05 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2025
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 |
01 May 1997 - current |
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 |