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Small Hotels Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031197786
NZBN
3296008
Company Number
Registered
Company Status
106482993
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
1 Capell Avenue
Rd 2
Wanaka 9382
New Zealand
Physical & registered & service address used since 19 Mar 2015
1 Capell Avenue
Rd 2
Wanaka 9382
New Zealand
Office & delivery & postal address used since 29 Mar 2019

Small Hotels Of New Zealand Limited, a registered company, was launched on 03 Mar 2011. 9429031197786 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. This company has been managed by 2 directors: Michael Charles Smith - an active director whose contract began on 03 Mar 2011,
Anthony John Alderson - an active director whose contract began on 28 Apr 2011.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Capell Avenue, Rd 2, Wanaka, 9382 (type: office, delivery).
Small Hotels Of New Zealand Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 19 Mar 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 35 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35%). Lastly there is the next share allocation (30 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

1 Capell Avenue, Rd 2, Wanaka, 9382 New Zealand


Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Mar 2015 to 19 Mar 2015

Address #2: Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 03 Mar 2011 to 04 Mar 2015

Contact info
64 3 4431224
29 Mar 2019 Phone
64 21 2113356
29 Mar 2019 Mobile
info@lakehawea.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Smith, Michael Charles Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Alderson, Anthony John Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Redfern, Paul Anthony Te Aro
Wellington
6011
New Zealand
Directors

Michael Charles Smith - Director

Appointment date: 03 Mar 2011

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 May 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 29 Mar 2019


Anthony John Alderson - Director

Appointment date: 28 Apr 2011

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 May 2014

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