Select Braemar Lodge & Spa Limited, a registered company, was launched on 15 Feb 2008. 9429032956207 is the business number it was issued. This company has been managed by 5 directors: Ernest Fredrick Michael Duval - an active director whose contract began on 31 Mar 2021,
Llewelyn Phillip Du Val - an inactive director whose contract began on 04 Feb 2015 and was terminated on 31 Mar 2021,
Anthony William Balch - an inactive director whose contract began on 15 Feb 2008 and was terminated on 14 Jun 2016,
Murray Ian Withers - an inactive director whose contract began on 11 Mar 2014 and was terminated on 04 Feb 2015,
Ernest Fredrick Michael Duval - an inactive director whose contract began on 15 Feb 2008 and was terminated on 04 Mar 2014.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Worcester Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Select Braemar Lodge & Spa Limited had been using Mortlocks, Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch as their registered address up until 19 Nov 2014.
A single entity owns all company shares (exactly 100 shares) - Select Hotels & Resorts International Limited - located at 8011, Christchurch Central, Christchurch.
Previous address
Address #1: Mortlocks, Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch New Zealand
Registered & physical address used from 15 Feb 2008 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Select Hotels & Resorts International Limited Shareholder NZBN: 9429036098279 |
Christchurch Central Christchurch 8011 New Zealand |
26 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Select Hotels & Resorts International Management Pty Limited | 15 Feb 2008 - 27 Jun 2010 | |
| Other | Null - Select Hotels & Resorts International Management Pty Limited | 15 Feb 2008 - 27 Jun 2010 |
Ernest Fredrick Michael Duval - Director
Appointment date: 31 Mar 2021
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 31 Mar 2021
Llewelyn Phillip Du Val - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 31 Mar 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 07 Jun 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Feb 2015
Anthony William Balch - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 14 Jun 2016
Address: Hanmer Springs, 7360, New Zealand
Address used since 01 Nov 2009
Murray Ian Withers - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 04 Feb 2015
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 11 Mar 2014
Ernest Fredrick Michael Duval - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 04 Mar 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 15 Feb 2008
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