Amaia Luxury Spa Limited was registered on 08 Sep 2014 and issued a New Zealand Business Number of 9429041375723. The registered LTD company has been run by 5 directors: Lianna-Merie Hagaman - an active director whose contract started on 08 Sep 2014,
Bruce Robertson Irvine - an active director whose contract started on 22 Jul 2016,
Stuart James Mclauchlan - an active director whose contract started on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract started on 22 Jul 2016 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract started on 08 Sep 2014 and was terminated on 18 Apr 2017.
According to BizDb's data (last updated on 05 Sep 2024), this company registered 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
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 |
08 Sep 2014 - |
Ultimate Holding Company
Lianna-merie Hagaman - Director
Appointment date: 08 Sep 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Sep 2014
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: 08 Sep 2014
Termination date: 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Sep 2014
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