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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Scenic Hotel Group Limited Shareholder NZBN: 9429040289786 |
Ilam Christchurch 8041 New Zealand |
17 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hagaman, Lianna Merie |
Ilam Christchurch 8041 New Zealand |
12 Aug 2014 - 01 May 2017 |
Other | Scenic Circle Hotels Limited |
Ilam Christchurch 8041 New Zealand |
02 Jun 1999 - 17 Sep 2018 |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
12 Aug 2014 - 01 May 2017 | |
Individual | Hagaman, Lianna-merie |
Ilam Christchurch 8041 New Zealand |
01 May 2017 - 01 May 2017 |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
12 Aug 2014 - 01 May 2017 |
Ultimate Holding Company
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
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