General information
The Rees Management Limited
Type: NZ Limited Company (Ltd)9429041125908
New Zealand Business Number
5010440
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
The Rees Management Limited (issued a business number of 9429041125908) was incorporated on 10 Mar 2014. 2 addresses are currently in use by the company: 377 Frankton Road, Queenstown, Queenstown, 9300 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 18 Sep 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Rees Hotel Group Finance Limited (an entity) located at Queenstown, Queenstown postcode 9300. "Hotel operation" (ANZSIC H440040) is the category the ABS issued The Rees Management Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 377 Frankton Road, Queenstown, Queenstown, 9300 | Physical & registered & service | 18 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Rose
Queenstown, Queenstown, 9300
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
|
Mark Antony Rose
Queenstown, Queenstown, 9300
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 30 Jun 2015
St Heliers, Auckland, 1071
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
|
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Hans Joachim Urban Hogefjord
Silverdale, Silverdale, 0932
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - 01 Oct 2022 |
|
Shayne Henry James Engstrom Shepherd
St Heliers, Auckland, 1071
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 21 Oct 2021 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 31 Jan 2020 |
|
Ian Geoffrey Singleton
Stonefields, Auckland, 1072
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - 15 Oct 2018 |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - 15 Oct 2018 |
|
Paul Kurt Singleton
Kingsland, Auckland, 1021
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 15 Oct 2018 |
|
Lindsay Neil Singleton
Mount Eden, Auckland, 1024
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - 26 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 10 Mar 2014 - 18 Sep 2015 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rees Hotel Group Finance Limited Shareholder NZBN: 9429046997159 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Mark Anthony Director |
Queenstown Queenstown 9300 |
10 Mar 2014 - 24 Oct 2018 |
|
Lifeguard Limited Shareholder NZBN: 9429030096448 Company Number: 4599699 Entity |
81 Carlton Gore Road Auckland 1023 |
10 Mar 2014 - 24 Oct 2018 |
|
Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 Entity |
Kohimarama Auckland |
10 Mar 2014 - 24 Oct 2018 |
|
Lowish, Ian George Individual |
Herne Bay Auckland 1011 |
10 Mar 2014 - 24 Oct 2018 |
|
Davidson, Bruce Charles Director |
St Heliers Auckland 1071 |
10 Mar 2014 - 24 Oct 2018 |
|
Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 Entity |
Kohimarama Auckland |
10 Mar 2014 - 24 Oct 2018 |
|
Lifeguard Limited Shareholder NZBN: 9429030096448 Company Number: 4599699 Entity |
81 Carlton Gore Road Auckland 1023 |
10 Mar 2014 - 24 Oct 2018 |
|
Davidson, Leslie Anne Individual |
St Heliers Auckland 1071 |
10 Mar 2014 - 24 Oct 2018 |
Location
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