General information
Millennium & Copthorne Hotels New Zealand Limited
Type: NZ Limited Company (Ltd)9429039146045
New Zealand Business Number
495300
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Millennium & Copthorne Hotels New Zealand Limited (issued an NZBN of 9429039146045) was incorporated on 07 Jun 1985. 11 addresess are in use by the company: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, service). Level 13, 280 Centre, 280 Queen Street, Auckland had been their physical address, up until 19 Aug 2022. Millennium & Copthorne Hotels New Zealand Limited used other aliases, namely: Cdl Hotels New Zealand Limited from 21 Jul 1992 to 27 Jan 2006, Euro-National Corporation Limited (07 Jun 1985 to 21 Jul 1992). 105578290 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 463297 shares (0.44% of shares), namely:
Mfl Mutual Fund Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.45% of all shares (475251 shares); it includes
Chiam, Kay Hong (an individual) - located at Singapore. Next there is the 3rd group of shareholders, share allotment (586991 shares, 0.56%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Millennium & Copthorne Hotels New Zealand Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Church St, Penrose, Auckland | Other (Address for Records) & records (Address for Records) | 01 Nov 1999 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
| Level 13, 280 Queen Street, Auckland, Auckland, 1140 | Office & delivery | 02 Oct 2019 |
| Po Box 5640, Victoria Street West, Auckland, 1142 | Postal | 05 Oct 2020 |
Contact info
64 9 3535010
Phone (Phone)
takeshi.ito@millenniumhotels.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales.marketing@millenniumhotels.co.nz
Email
www.millenniumhotels.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Andrew Mckenzie
Auckland, 1071
Address used since 01 Oct 2015 |
Director | 15 Aug 2006 - current |
|
Kevin Hangchi
Singapore, 277518
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Colin Sim
Double Bay, Nsw, 2028
Address used since 14 Jul 2017
99 Forest Road, Hurstville, Nsw, 2220
Address used since 01 Jan 1970 |
Director | 14 Jul 2017 - current |
|
Eik Sheng Kwek
#17-01 The Tomlinson, Singapore, 249726
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Leslie Sue Preston
Auckland Central, Auckland, 1010
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Boo Keng Chiu
Auckland Central, Auckland, 1010
Address used since 17 Mar 2014 |
Director | 01 Jun 2005 - 02 Jul 2022 |
|
Richard Bobb
Illawong, New South Wales, 2234
Address used since 30 Jun 2004
Potts Point, Sydney, New South Wales, 2011
Address used since 01 Jan 1970 |
Director | 30 Jun 2004 - 25 May 2021 |
|
Kian Seng Tan
Singapore, 787066
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 31 Dec 2019 |
|
Hong Ren Wong
Singapore 1027,
Address used since 01 Oct 2015 |
Director | 04 May 1992 - 30 Jun 2017 |
| Aloysius L. | Director | 01 Apr 2015 - 28 Feb 2017 |
|
Vincent Yeo
Singapore, 248018
Address used since 06 Jul 2011 |
Director | 14 Apr 1993 - 31 Dec 2015 |
|
John Henderson
Rd 2 Waipu 0254,
Address used since 01 May 2005 |
Director | 09 Oct 2000 - 10 Aug 2006 |
|
Jat Meng Tsang
Singapore 1130,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 01 Jan 2006 |
|
Gordon Ballantine Kinnear Wilson
Meadowbank, Auckland,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 01 Aug 2005 |
|
Graham Andrew Mckenzie
Kohimarama, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 26 May 2005 |
|
John Wilson
34 Reynolds Road, Beaconsfield, Buckinghamshire Hp9 2nq,
Address used since 03 Aug 1999 |
Director | 03 Aug 1999 - 29 Feb 2004 |
|
Lex Boyd Henry
Glendowie, Auckland,
Address used since 18 Dec 1998 |
Director | 18 Dec 1998 - 17 Jul 2000 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 02 Aug 1999 |
|
David Mckenzie Cockburn
Mission Bay, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 09 Jul 1999 |
|
George Kwok Fai Lee
Remuera, Auckland,
Address used since 17 Jan 1998 |
Director | 17 Jan 1998 - 31 Dec 1998 |
|
Edmond Hoi Wah Ip
#09-30,singapore 0923,
Address used since 18 Apr 1995 |
Director | 18 Apr 1995 - 31 Dec 1996 |
|
Edouard Alfred Gremlich
442 Orchard Road, Singapore 0923,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 18 Apr 1995 |
|
Eddy Yip Hang Lee
Palisades, 1 Braemar Hill Rd, North, Point, Hong Kong,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 21 Mar 1994 |
|
Lim Heng Kow
No. 230-3 Jade Tower, Bayshore Tower, Singapore 1646,
Address used since 04 May 1992 |
Director | 04 May 1992 - 14 Apr 1993 |
|
Andrew William Strange
Remuera, Auckland 5,
Address used since 04 May 1992 |
Director | 04 May 1992 - 13 Oct 1992 |
|
Murray Raymond Boyte
Hendra Queensland 4011, Australia,
Address used since 04 May 1992 |
Director | 04 May 1992 - 03 Jun 1992 |
|
Mark George Wilkinson
Mosman Nsw 2088, Australia,
Address used since 04 May 1992 |
Director | 04 May 1992 - 03 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5640, Victoria Street West, Auckland, 1142 | Postal | 05 Oct 2020 |
| Floor 13, 280 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Aug 2022 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Principal place of activity
| Level 13, 280 Queen Street , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 280 Centre, 280 Queen Street, Auckland | Physical | 26 Oct 2001 - 19 Aug 2022 |
| Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland | Physical | 10 Oct 2001 - 26 Oct 2001 |
| Level 13, Country Wide Bank Building, 280 Queen Street, Auckland | Registered | 10 Oct 2001 - 10 Oct 2001 |
| 26th Floor, Bnz Tower,, 125 Queen Street,, Auckland. | Registered | 19 Jan 1994 - 10 Oct 2001 |
Financial Data
Financial info
105578290
Total number of Shares
MCK
NZSX Code
October
Annual return filing month
December
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 463297
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 475251
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiam, Kay Hong Individual |
Singapore 574299 |
02 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 586991
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
03 Oct 2022 - current |
Shares Allocation #4 Number of Shares: 1817039
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Chase Bank Na NZ Branch Other (Other) |
Wellington 6140 |
03 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 4098825
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
13 Sep 2007 - current |
Shares Allocation #6 Number of Shares: 3582025
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Sep 2007 - current |
Shares Allocation #7 Number of Shares: 4643469
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington |
13 Sep 2007 - current |
Shares Allocation #8 Number of Shares: 5413599
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
21 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 906000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwek, Leng Beng Individual |
Singapore |
07 Jun 1985 - current |
Shares Allocation #10 Number of Shares: 74743077
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdl Hotels Holdings New Zealand Limited Shareholder NZBN: 9429039011091 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jun 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
02 Oct 2008 - 04 Oct 2010 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
Thompson, Joan Lesley Individual |
39 Manse Road Castlereagh Belfast Ireland |
14 Oct 2005 - 26 Oct 2006 |
|
National Nominees New Zealand Limted Other |
C/- Iss Manila Team Proxy Forms Makati City, 1229 |
03 Oct 2016 - 02 Oct 2023 |
|
National Nominees New Zealand Limted Other |
C/- Iss Manila Team Proxy Forms Makati City, 1229 |
03 Oct 2016 - 02 Oct 2023 |
|
National Nominees New Zealand Limted Other |
C/- Iss Manila Team Proxy Forms Makati City, 1229 |
03 Oct 2016 - 02 Oct 2023 |
|
National Nominees New Zealand Limted Other |
C/- Iss Manila Team Proxy Forms Makati City, 1229 |
03 Oct 2016 - 02 Oct 2023 |
|
National Nominees New Zealand Limted Other |
C/- Iss Manila Team Proxy Forms Makati City, 1229 |
03 Oct 2016 - 02 Oct 2023 |
|
National Nominees New Zealand Limted Other |
C/- Iss Manila Team Proxy Forms Makati City, 1229 |
03 Oct 2016 - 02 Oct 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
03 Oct 2022 - 02 Oct 2023 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Oct 2012 - 03 Oct 2016 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
French, Alys Gay Individual |
Andriaeas Isle Of Man |
07 Jun 1985 - 12 Oct 2004 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
13 Sep 2007 - 02 Oct 2008 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
29 Oct 2003 - 27 Jun 2010 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
03 Oct 2018 - 03 Oct 2022 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
Auckland |
07 Jun 1985 - 04 Oct 2017 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
14 Oct 2005 - 26 Oct 2006 | |
|
Zeta Beta Limited Other |
06 Oct 2014 - 03 Oct 2018 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
04 Oct 2017 - 03 Oct 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Jul 2014 - 06 Oct 2014 | |
|
Sky Hill Limited Other |
06 Oct 2014 - 05 Oct 2020 | |
|
Kappa Alpha Limited Other |
29 Oct 2003 - 13 Sep 2007 | |
|
Accident Compensation Corporation A/c Nzcsd Other |
14 Oct 2005 - 14 Oct 2005 | |
|
Tea Custodians Limited A/c Nzcsd Other |
14 Oct 2005 - 14 Oct 2005 | |
|
Afg Trust Assets Limited Shareholder NZBN: 9429038048487 Company Number: 865336 Entity |
12 Oct 2004 - 12 Oct 2004 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
Auckland Central Auckland Null 1010 |
06 Oct 2014 - 04 Oct 2017 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
02 Oct 2008 - 04 Oct 2010 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
04 Oct 2017 - 03 Oct 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
04 Oct 2017 - 03 Oct 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
04 Oct 2017 - 03 Oct 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
04 Oct 2017 - 03 Oct 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
04 Oct 2017 - 03 Oct 2022 |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
Auckland |
03 Oct 2018 - 03 Oct 2022 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Jul 2014 - 06 Oct 2014 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
13 Sep 2007 - 02 Oct 2008 | |
|
Contemporara Holdings Private Limited Other |
29 Oct 2003 - 29 Oct 2003 | |
|
New Plymouth District Council Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
French, Raymond John Randolph Individual |
Smale Andriaeas, Isle Of Man |
07 Jun 1985 - 12 Oct 2004 |
|
Zeta Beta Limited Other |
02 Oct 2008 - 21 Jul 2014 | |
|
Sky Hill Limited Other |
06 Oct 2014 - 05 Oct 2020 | |
|
Sky Hill Limited Other |
06 Oct 2014 - 05 Oct 2020 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
06 Oct 2014 - 04 Oct 2017 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
07 Oct 2011 - 01 Oct 2012 | |
|
Chiam, Kay Hong Individual |
Singapore 574299 |
12 Oct 2004 - 26 Oct 2006 |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
07 Jun 1985 - 04 Oct 2017 | |
|
Accident Compensation Corporation Other |
29 Oct 2003 - 27 Jun 2010 | |
|
Afg Trust Assets Limited Shareholder NZBN: 9429038048487 Company Number: 865336 Entity |
12 Oct 2004 - 12 Oct 2004 | |
|
Financial Planners (auckland) Limited Shareholder NZBN: 9429039875617 Company Number: 262955 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
14 Oct 2005 - 26 Oct 2006 | |
|
National Nominees New Zealand Limited Other |
02 Oct 2008 - 06 Oct 2014 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
01 Oct 2012 - 03 Oct 2016 | |
|
National Nominees New Zealand Limited Other |
14 Oct 2005 - 14 Oct 2005 | |
|
Nzcsd Limited Other |
07 Jun 1985 - 12 Oct 2004 | |
|
Wong, Hong Ren Individual |
Singapore |
07 Jun 1985 - 26 Oct 2006 |
|
Tsang, Jat Meng Individual |
Singapore |
07 Jun 1985 - 14 Oct 2005 |
|
Null - Contemporara Holdings Private Limited Other |
29 Oct 2003 - 29 Oct 2003 | |
|
Null - New Plymouth District Council Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Null - National Nominees New Zealand Limited Other |
14 Oct 2005 - 14 Oct 2005 | |
|
Null - Nzcsd Limited Other |
07 Jun 1985 - 12 Oct 2004 | |
|
Null - Tea Custodians Limited A/c Nzcsd Other |
14 Oct 2005 - 14 Oct 2005 | |
|
Null - Accident Compensation Corporation A/c Nzcsd Other |
14 Oct 2005 - 14 Oct 2005 | |
|
Null - Kappa Alpha Limited Other |
29 Oct 2003 - 13 Sep 2007 | |
|
Null - Accident Compensation Corporation Other |
29 Oct 2003 - 27 Jun 2010 | |
|
Null - National Nominees New Zealand Limited Other |
02 Oct 2008 - 06 Oct 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
26 Oct 2006 - 26 Oct 2006 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
Boey, Sok Eng Individual |
Singapore |
29 Oct 2003 - 29 Oct 2003 |
|
Financial Planners (auckland) Limited Shareholder NZBN: 9429039875617 Company Number: 262955 Entity |
14 Oct 2005 - 14 Oct 2005 | |
|
Null - Tecity Management Pte Limited Other |
04 Oct 2010 - 02 Oct 2013 | |
|
Null - Sky Hill Limited Other |
12 Oct 2004 - 21 Jul 2014 | |
|
Null - Zeta Beta Limited Other |
02 Oct 2008 - 21 Jul 2014 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
07 Oct 2011 - 01 Oct 2012 | |
|
Chiam, Yeow Ann Individual |
Singapore |
29 Oct 2003 - 29 Oct 2003 |
|
Sky Hill Limited Other |
12 Oct 2004 - 21 Jul 2014 | |
|
Tecity Management Pte Limited Other |
04 Oct 2010 - 02 Oct 2013 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
29 Oct 2003 - 27 Jun 2010 | |
|
Lim, Jin Chiat Individual |
Wellesley Street Auckland 1036 |
29 Oct 2003 - 29 Oct 2003 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
26 Oct 2006 - 26 Oct 2006 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
14 Oct 2005 - 14 Oct 2005 |
Ultimate Holding Company
| Effective Date | 04 Oct 2020 |
| Name | Millennium & Copthorne Hotels Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 3004377 |
| Country of origin | GB |
Location
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