Country Hospitality Management (Nz) Limited was registered on 24 Apr 1997 and issued a New Zealand Business Number of 9429038100970. This registered LTD company has been supervised by 3 directors: Frederick Guy Herbert - an active director whose contract began on 18 Dec 2001,
Ian Arthur Woodman - an inactive director whose contract began on 24 Apr 1997 and was terminated on 10 Jun 2003,
Penelope Margaret Woodman - an inactive director whose contract began on 24 Apr 1997 and was terminated on 02 Nov 1998.
As stated in the BizDb data (updated on 23 Apr 2024), this company uses 3 addresses: 1F 27 Davis Crescent, Newmarket, Auckland, 1023 (registered address),
1F 27 Davis Crescent, Newmarket, Auckland, 1023 (physical address),
1F 27 Davis Crescent, Newmarket, Auckland, 1023 (service address),
1F 27 Davis Crescent, Newmarket, Auckland, 1023 (other address) among others.
Up to 23 Dec 2021, Country Hospitality Management (Nz) Limited had been using 2F 27 Davis Crescent, Newmarket as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Herbert, Frederick Guy (an individual) located at Ellerslie, Auckland postcode 1051. Country Hospitality Management (Nz) Limited has been classified as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address #1: 2f 27 Davis Crescent, Newmarket New Zealand
Physical address used from 04 Dec 2006 to 23 Dec 2021
Address #2: 2f 27 Davis Crescent, Newmarket, Auckland New Zealand
Registered address used from 04 Dec 2006 to 23 Dec 2021
Address #3: Level 3, 130 Broadway, Newmarket, Auckland
Physical & registered address used from 17 Jun 2003 to 04 Dec 2006
Address #4: 262 Titirangi Road, Titirangi, Auckland
Registered address used from 30 Nov 2001 to 17 Jun 2003
Address #5: 2/540 South Titirangi Road, Titirangi, Auckland 1002
Physical address used from 28 Nov 2001 to 17 Jun 2003
Address #6: 262 Titirangi Road, Titirangi, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Address #7: 52 Meadowvale Rise, Titirangi, Auckland
Registered address used from 11 Apr 2000 to 30 Nov 2001
Address #8: 52 Meadowvale Rise, Titirangi, Auckland
Physical address used from 20 Aug 1998 to 28 Nov 2001
Address #9: 52 Meadowvale Rise, Titirangi, Auckland
Registered address used from 20 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Herbert, Frederick Guy |
Ellerslie Auckland 1051 New Zealand |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodman, Ian Arthur |
Titirangi Auckland |
03 Nov 2003 - 03 Nov 2003 |
Individual | Herbert, Frederick Sug |
Ellerslie Auckland |
03 Nov 2003 - 03 Nov 2003 |
Frederick Guy Herbert - Director
Appointment date: 18 Dec 2001
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Dec 2001
Ian Arthur Woodman - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 10 Jun 2003
Address: Woodlands Park, Titirangi, Auckland,
Address used since 24 Apr 1997
Penelope Margaret Woodman - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 02 Nov 1998
Address: Titirangi, Auckland,
Address used since 24 Apr 1997
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