Shortcuts

Embassy Hotels Limited

Type: NZ Limited Company (Ltd)
9429037572143
NZBN
962273
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 05 Apr 2017

Embassy Hotels Limited, a registered company, was launched on 02 Jun 1999. 9429037572143 is the NZ business number it was issued. The company has been run by 5 directors: Lianna Merie Hagaman - an active director whose contract began on 02 Jun 1999,
Bruce Robertson Irvine - an active director whose contract began on 22 Jul 2016,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract began on 22 Jul 2016 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 02 Jun 1999 and was terminated on 18 Apr 2017.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (types include: registered, physical).
Embassy Hotels Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address up to 05 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Scenic Hotel Group Limited - located at 8041, Ilam, Christchurch.

Addresses

Previous addresses

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 05 Apr 2017

Address: 10 Coldstream Court, Fendalton, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Physical address used from 02 Jun 1999 to 05 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scenic Hotel Group Limited
Shareholder NZBN: 9429040289786
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hagaman, Lianna Merie Ilam
Christchurch
8041
New Zealand
Other Scenic Circle Hotels Limited Ilam
Christchurch
8041
New Zealand
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Individual Hagaman, Lianna-merie Ilam
Christchurch
8041
New Zealand
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901

Ultimate Holding Company

21 Jul 1991
Effective Date
Karma Finance Limited
Name
Ltd
Type
5064262
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lianna Merie Hagaman - Director

Appointment date: 02 Jun 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Mar 2010


Bruce Robertson Irvine - Director

Appointment date: 22 Jul 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 22 Jul 2016


Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2021


Brendan Joseph Taylor - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 24 Sep 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 29 Jun 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 22 Jul 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Mar 2010

Nearby companies

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