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 21 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,
Richard John Jefferies - an active director whose contract started on 19 Aug 2019,
Stewart Leslie Reynolds - an active director whose contract started on 16 Nov 2023,
Philip Neutze - an inactive director whose contract started on 18 Jul 2018 and was terminated on 16 Nov 2023.
According to our information (last updated on 10 Apr 2024), this company filed 1 address: Po Box 19295, Hamilton, Hamilton, 3244 (type: postal, office).
Until 23 Nov 2012, Tainui Auckland Airport Hotel Gp Limited had been using 4 Bryce Street, Hamilton as their registered 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
Tdl No. 1 Limited - located at Hamilton Central, Hamilton. Tainui Auckland Airport Hotel Gp Limited is categorised as "Hotel operation" (business classification H440040).
Principal place of activity
6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 4 Bryce Street, Hamilton New Zealand
Registered & physical address used from 22 Jul 2009 to 23 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
22 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tdl No. 1 Limited Shareholder NZBN: 9429032108934 |
Hamilton Central Hamilton 3204 New Zealand |
28 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
22 Jul 2009 - 28 Oct 2021 |
| Entity | Aapc Properties Pty Limited Shareholder NZBN: 9429037593513 Company Number: 958397 |
80 Queen Street Auckland 1010, Nz |
22 Jul 2009 - 01 Nov 2019 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
22 Jul 2009 - 28 Oct 2021 |
| Entity | Aapc Properties Pty Limited Shareholder NZBN: 9429037593513 Company Number: 958397 |
80 Queen Street Auckland 1010, Nz |
22 Jul 2009 - 01 Nov 2019 |
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
Richard John Jefferies - Director
Appointment date: 19 Aug 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Aug 2019
Stewart Leslie Reynolds - Director
Appointment date: 16 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Nov 2023
Philip Neutze - Director (Inactive)
Appointment date: 18 Jul 2018
Termination date: 16 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jul 2018
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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