General information
Rydges Rotorua Hotel Limited
Type: NZ Limited Company (Ltd)9429038254826
New Zealand Business Number
822949
Company Number
Registered
Company Status
Rydges Rotorua Hotel Limited (issued an NZBN of 9429038254826) was launched on 19 Aug 1996. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland, 1010 (type: physical, registered). Nz Mint House, Level 4, 48 Greys Avenue, Auckland Central, Auckland had been their registered address, until 19 Oct 2012. 8000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000000 shares (25 per cent of shares), namely:
Noahs Hotels (N.z.) Limited (an entity) located at 88 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 75 per cent of all shares (6000000 shares); it includes
Noahs Hotels (N.z.) Limited (an entity) - located at 88 Shortland Street, Auckland. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland, 1010 | Physical & registered & service | 19 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Dean
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 01 Mar 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 31 Dec 2013 |
Director | 08 Dec 2011 - current |
|
David Ian Stone
Maroubra, Nsw, 2035
Address used since 01 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
|
Simon Peter White
Khandallah, Wellington, 6035
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Mathew Robert Duff
Sydney, Nsw,
Address used since 01 Jan 1970
Yowie Bay, Nsw, 2228
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
Norman Colin Arundel
Maroochydore, Queensland, 4558
Address used since 08 Dec 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2011 - 17 Feb 2023 |
|
Jane Megan Hastings
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2068
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi Beach, Nsw, 2026
Address used since 10 Apr 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Aug 1996 - 30 Jun 2017 |
|
Gregory Peter O'reilly
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2013 |
Director | 07 Mar 2013 - 19 May 2015 |
|
John Robert Mcilwain
Kelvin Heights, Queenstown, 9300
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 07 Mar 2013 |
|
Peter William Horton
Woolwich, New South Wales, 2110
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 08 Dec 2011 |
|
Jamie Marion Main
Kawaha Point, Rotorua, 3010
Address used since 18 Sep 2009 |
Director | 19 Aug 1996 - 28 Mar 2011 |
|
Ronald Gordon Main
Kawaha Point, Rotorua, 3010
Address used since 18 Sep 2009 |
Director | 19 Aug 1996 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nz Mint House, Level 4, 48 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 27 Apr 2011 - 19 Oct 2012 |
| C/-staples Rodway, 132 First Avenue, Tauranga | Registered & physical | 06 Apr 2009 - 27 Apr 2011 |
| C/-bell & Associates, 2-6 Commerce Street, Putaruru | Registered & physical | 18 Sep 2008 - 06 Apr 2009 |
| Graburn Ross & Parnters, Commerce Street, Putaruru | Registered | 11 Apr 2000 - 18 Sep 2008 |
| Graburn Ross & Parnters, Commerce Street, Putaruru | Registered | 19 Aug 1996 - 11 Apr 2000 |
| Grayburn Ross & Partners, Commerce Street, Putaruru | Physical | 19 Aug 1996 - 18 Sep 2008 |
Financial Data
Financial info
8000000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noahs Hotels (n.z.) Limited Shareholder NZBN: 9429039955081 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
19 Aug 1996 - current |
Shares Allocation #2 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noahs Hotels (n.z.) Limited Shareholder NZBN: 9429039955081 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
19 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Main, Jamie Marion Individual |
Rotorua |
19 Aug 1996 - 28 Mar 2011 |
|
Dennett, Graeme James Individual |
Rotorua |
19 Aug 1996 - 28 Mar 2011 |
|
Main, Ronald Gordon Individual |
Kawaha Point Rotorua 3010 |
18 Nov 2009 - 23 Dec 2010 |
Ultimate Holding Company
| Effective Date | 16 Dec 2015 |
| Name | Event Hospitality & Entertainment Limited |
| Type | Company |
| Country of origin | AU |
Location
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