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Tainui Auckland Airport Hotel Gp Limited

Type: NZ Limited Company (Ltd)
9429032098341
NZBN
2288849
Company Number
Registered
Company Status
H440040
Industry classification code
H440040 Hotel Operation
Industry classification description
Current address
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 23 Nov 2012

Tainui Auckland Airport Hotel Gp Limited was started on 22 Jul 2009 and issued an NZBN of 9429032098341. The registered LTD company has been managed by 20 directors: Mark Thomson - an active director whose contract started on 09 Jun 2014,
Christopher John Joblin - an active director whose contract started on 14 Apr 2015,
Philip Neutze - an active director whose contract started on 18 Jul 2018,
Richard John Jefferies - an active director whose contract started on 19 Aug 2019,
Daniel Beng Leong Oh - an inactive director whose contract started on 28 Jul 2009 and was terminated on 01 Nov 2019.
According to our information (last updated on 27 Apr 2020), this company filed 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Until 23 Nov 2012, Tainui Auckland Airport Hotel Gp Limited had been using 4 Bryce Street, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Auckland International Airport Limited (an entity) located at 4 Leonard Isitt Drive, Auckland Airport, Manukau postcode 2022.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tgh Property Limited - located at Hamilton Central, Hamilton. Tainui Auckland Airport Hotel Gp Limited is categorised as "H440040 Hotel operation" (business classification H440040).

Addresses

Principal place of activity

6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address: 4 Bryce Street, Hamilton New Zealand

Physical & registered address used from 22 Jul 2009 to 23 Nov 2012

Contact info
64 07 9578014
Phone
H2159-GL1@ACCOR.COM
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 02 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Auckland International Airport Limited
Shareholder NZBN: 9429039490162
4 Leonard Isitt Drive
Auckland Airport, Manukau
2022
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Tgh Property Limited
Shareholder NZBN: 9429038369933
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aapc Properties Pty Limited
Shareholder NZBN: 9429037593513
Company Number: 958397
80 Queen Street
Auckland 1010, Nz
Directors

Mark Thomson - Director

Appointment date: 09 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2014


Christopher John Joblin - Director

Appointment date: 14 Apr 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jul 2019

Address: Horsham Downs, Hamilton, 3210 New Zealand

Address used since 14 Apr 2015


Philip Neutze - Director

Appointment date: 18 Jul 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jul 2018


Richard John Jefferies - Director

Appointment date: 19 Aug 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Aug 2019


Daniel Beng Leong Oh - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 01 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Jul 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Jul 2009


Gillian Millar - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 01 Nov 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2017


Robert Batters - Director (Inactive)

Appointment date: 18 Jul 2018

Termination date: 19 Aug 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 18 Jul 2018


Dean Shields - Director (Inactive)

Appointment date: 11 Feb 2015

Termination date: 17 Jul 2018

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 24 Jun 2015


Scott William Weenink - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 16 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Feb 2017


Christopher John Sedgwick - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 31 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2015


Paul Divers - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 20 Jan 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Jul 2012


Garth Ian Simmons - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 30 Jun 2015

Address: Shed 24, Princes Wharf, Auckland Cbd, 1010 New Zealand

Address used since 15 Jun 2012


Michael Eric Pohio - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 15 Apr 2015

Address: Frankton, Hamilton 3204, New Zealand

Address used since 25 Feb 2010


Nathan James York - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 02 Jul 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 23 Apr 2014


Simon David Robertson - Director (Inactive)

Appointment date: 08 Nov 2013

Termination date: 09 Jun 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Nov 2013


Peter John Alexander - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 08 Nov 2013

Address: Mount Eden, Auckland,

Address used since 22 Jul 2009


Paul Kenneth Richardson - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 15 Jun 2012

Address: Remuera, Auckland 10,

Address used since 28 Jul 2009


Judith Christine Nicholl - Director (Inactive)

Appointment date: 18 Jan 2010

Termination date: 09 Sep 2011

Address: Grey Lynn 1021,

Address used since 18 Jan 2010


Simon Paul Moutter - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 18 Jan 2010

Address: Remuera, Auckland 1050,

Address used since 28 Oct 2009


Judy Christine Nicholl - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 18 Jan 2010

Address: Grey Lynn 1021,

Address used since 08 Dec 2009

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