Scenic Hotel Group Limited
Type: NZ Limited Company (Ltd)Scenic Hotel Group Limited (New Zealand Business Number 9429040289786) was incorporated on 13 Sep 1982. 2 addresses are currently in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, registered). 10 Coldstream Court, Fendalton, Christchurch had been their registered address, until 12 Apr 2017. Scenic Hotel Group Limited used other aliases, namely: Scenic Circle Hotels Limited from 13 Feb 1996 to 27 Jan 2017, Scenic Circle Corporation Limited (10 Nov 1986 to 13 Feb 1996) and Otago Development Corporation Limited (13 Sep 1982 - 10 Nov 1986). 77265776 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 77265776 shares (100% of shares), namely:
Wavell Resources Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Coldstream Court, Ilam, Christchurch, 8041 | Physical & registered & service | 12 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 13 Oct 2016 |
Director | 06 May 1991 - current |
|
Lianna Merie Hagaman
Ilam, Christchurch, 8041
Address used since 27 Apr 2016 |
Director | 01 Jun 1994 - current |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - current |
|
Brendan Joseph Taylor
Warkworth, Warkworth, 0910
Address used since 29 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 13 Jun 2016 |
Director | 01 Jun 1994 - 24 Sep 2021 |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 27 Apr 2016 |
Director | 06 May 1991 - 18 Apr 2017 |
|
Trevor Donald Scott
Maori Hill, Dunedin,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 24 Feb 2006 |
|
Ralph Harrison Brown
Queenstown,
Address used since 06 May 1991 |
Director | 06 May 1991 - 17 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 10 Coldstream Court, Fendalton, Christchurch | Registered & physical | 17 Dec 2004 - 12 Apr 2017 |
| 118 High Street, Dunedin | Physical & registered | 30 Jun 1997 - 17 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wavell Resources Limited Shareholder NZBN: 9429039111579 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
13 Sep 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagaman, Earl Raymond Individual |
Christchurch |
13 Sep 1982 - 14 Jan 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karma Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5064262 |
| Country of origin | NZ |
| Address |
10 Coldstream Court Ilam Christchurch 8041 |
 |
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 |