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Hotel Management (featherston St) Limited

Type: NZ Limited Company (Ltd)
9429031714129
NZBN
2382712
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Physical & registered address used since 01 Nov 2016

Hotel Management (Featherston St) Limited was launched on 11 Jan 2010 and issued a number of 9429031714129. The registered LTD company has been managed by 3 directors: Graham Ross Wilkinson - an active director whose contract began on 16 Nov 2010,
Martyn Boyd Hamilton Reesby - an inactive director whose contract began on 10 Aug 2010 and was terminated on 17 Jun 2011,
Bernard Andrew Wright - an inactive director whose contract began on 11 Jan 2010 and was terminated on 18 Nov 2010.
As stated in BizDb's database (last updated on 27 May 2020), this company filed 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Until 01 Nov 2016, Hotel Management (Featherston St) Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beswick Holdings Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053. Hotel Management (Featherston St) Limited was classified as "Hotel operation" (business classification H440040).

Addresses

Previous addresses

Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 04 Jul 2011 to 01 Nov 2016

Address: Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Aug 2010 to 04 Jul 2011

Address: 60 Mariri Road, One Tree Hill, Auckland 1061 New Zealand

Registered & physical address used from 11 Jan 2010 to 26 Aug 2010

Contact info
64 3 9619824
Phone
granta@generus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 27 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Beswick Holdings Limited
Shareholder NZBN: 9429036702282
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Premier Rental Management Limited
Shareholder NZBN: 9429031714396
Company Number: 2382748
Entity Maritime Aqua Limited
Shareholder NZBN: 9429035936831
Company Number: 1330041
Entity Premier Rental Management Limited
Shareholder NZBN: 9429031714396
Company Number: 2382748
Entity Maritime Aqua Limited
Shareholder NZBN: 9429035936831
Company Number: 1330041

Ultimate Holding Company

21 Jul 1991
Effective Date
Beswick Holdings Limited
Name
Ltd
Type
1174730
Ultimate Holding Company Number
NZ
Country of origin
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Address
Directors

Graham Ross Wilkinson - Director

Appointment date: 16 Nov 2010

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 24 Oct 2016


Martyn Boyd Hamilton Reesby - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 17 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Aug 2010


Bernard Andrew Wright - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 18 Nov 2010

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Sep 2010

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