General information
Noahs Hotels (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039955081
New Zealand Business Number
239226
Company Number
Registered
Company Status
Noahs Hotels (N.z.) Limited (New Zealand Business Number 9429039955081) was started on 12 Sep 1974. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Rydges Hotel Christchurch, Cnr Oxford Terrace & Worcester Street, Christchurch had been their physical address, until 14 Mar 2013. 150055 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Rydges Bankstown Pty Ltd (an other) located at Sydney Nsw postcode 2000. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Dean
Paddington, Nsw, 2021
Address used since 01 Mar 2020
Paddington, Nsw, 2021
Address used since 31 Dec 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
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
Yowie Bay, Nsw, 2228
Address used since 05 Jul 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Jul 2019 - current |
|
Norman Colin Arundel
Maroochydore, Queensland 4558,
Address used since 09 Mar 2007
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Mar 2007 - 17 Feb 2023 |
|
Jane Megan Hastings
Nsw, 2068
Address used since 01 Jul 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi Beach Nsw, 2026
Address used since 10 Apr 2012 |
Director | 18 Jun 1992 - 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 12 Apr 2011 |
Director | 12 Apr 2011 - 07 Mar 2013 |
|
Peter William Horton
Woolwich New South Wales 2110, Australia,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 08 Dec 2011 |
|
Rhys Cameron Jones
Devonport, North Shore City, 0624
Address used since 23 Apr 2010 |
Director | 13 Oct 2006 - 12 Apr 2011 |
|
Paul Gerard Lonergan
Collaroy, N.s.w. 2097, Australia,
Address used since 15 Jun 2005 |
Director | 22 Nov 2002 - 09 Mar 2007 |
|
Steven Derek Kirkpatrick
Cnr Worcester & Oxford Tce, Christchurch, New Zealand,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 13 Oct 2006 |
|
Gary Charles Lopez
Lane Cove, Sydney, Australia,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 29 Sep 2006 |
|
Christopher John Black
Merivale, Christchurch,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 15 Aug 2002 |
|
Bruce John Yahl
St Ives, N S W 2075, Australia,
Address used since 18 Jun 1992 |
Director | 18 Jun 1992 - 20 Dec 2000 |
|
Kenneth John Brookman
Christchurch,
Address used since 18 Jun 1992 |
Director | 18 Jun 1992 - 31 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rydges Hotel Christchurch, Cnr Oxford Terrace & Worcester Street, Christchurch | Physical | 28 May 2007 - 14 Mar 2013 |
| Rydges Hotel Christchurch, Cnr Oxford Tce & Worcester Street, Christchurch | Registered | 16 Aug 1999 - 16 Aug 1999 |
| Noahs Hotel, Cnr Oxford Tce & Worcester Street, Christchurch | Registered | 12 Aug 1999 - 16 Aug 1999 |
| Noahs Hotel, Cnr Oxford Terrace & Worcester Street, Christchurch | Physical | 28 May 1997 - 28 May 1997 |
| Rydges Hotel Chrsitchurch, Cnr Oxford Terrace & Worcester Street, Christchurch | Physical | 28 May 1997 - 28 May 2007 |
Financial Data
Financial info
150055
Total number of Shares
August
Annual return filing month
June
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rydges Bankstown Pty Ltd Other (Other) |
Sydney Nsw 2000 |
12 Sep 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rydges Hotels Ltd Other |
Sydney Nsw 2000 |
12 Sep 1974 - 14 Jul 2016 |
|
Rydges Hotels Ltd Other |
Sydney Nsw 2000 |
12 Sep 1974 - 14 Jul 2016 |
|
Null - Rydges Hotels Ltd Other |
Sydney Nsw 2000 |
12 Sep 1974 - 14 Jul 2016 |
|
Null - Rydges Hotels Ltd Other |
Sydney Nsw 2000 |
12 Sep 1974 - 14 Jul 2016 |
Ultimate Holding Company
| Effective Date | 16 Dec 2015 |
| Name | Event Hospitality & Entertainment Limited |
| Type | Company |
| Country of origin | AU |
Location
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