Holiday Inn Limited
Type: NZ Limited Company (Ltd)Holiday Inn Limited (issued a business number of 9429041170250) was launched on 02 Apr 2014. 2 addresses are in use by the company: 35 Mill Flat Road, Riverhead, 0793 (type: registered, physical). 36 Station Street, Hobsonville, Auckland had been their physical address, up to 09 Dec 2021. 1700 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 106 shares (6.24% of shares), namely:
Robinson, Alesha (an individual) located at Rd 3, Kaukapakapa postcode 0873. In the second group, a total of 1 shareholder holds 6.24% of all shares (106 shares); it includes
Mcphee, Sam (an individual) - located at Rd 3, Kaukapakapa. The next group of shareholders, share allocation (213 shares, 12.53%) belongs to 1 entity, namely:
Skilton, Richard Vincent, located at Hobsonville, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Holiday Inn Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Mill Flat Road, Riverhead, 0793 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kade Troy Glasgow
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - current |
|
Richard Vincent Skilton
Auckland, 0618
Address used since 20 Oct 2021
Hobsonville, Auckland, 0618
Address used since 17 Dec 2014 |
Director | 02 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Station Street, Hobsonville, Auckland, 0618 | Physical & registered | 14 Nov 2016 - 09 Dec 2021 |
| 11 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Physical & registered | 02 Apr 2014 - 14 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Alesha Individual |
Rd 3 Kaukapakapa 0873 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Sam Individual |
Rd 3 Kaukapakapa 0873 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilton, Richard Vincent Director |
Hobsonville Auckland 0618 |
02 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilton, Matthew Duncan Individual |
Matakatia Whangaparaoa 0930 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Logan Individual |
Stanmore Bay Whangaparaoa 0932 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilton, Blair Raymond Individual |
Matakatia Whangaparaoa 0930 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Kade Troy Director |
Gulf Harbour Whangaparaoa 0930 |
02 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dea, Chris Individual |
Orewa Orewa 0931 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Jack Individual |
Hillcrest Auckland 0627 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gareth John William Individual |
Rd 3 Kaukapakapa 0873 |
30 Mar 2015 - 10 Aug 2018 |
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