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Mantra Resorts Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429036093106
NZBN
1282046
Company Number
Registered
Company Status
081607098
Australian Company Number
Current address
Clearwater Avenue
Harewood
Christchurch 8544
New Zealand
Registered address used since 07 Jul 2015

Mantra Resorts Australia Pty Ltd, a registered company, was started on 02 Apr 2003. 9429036093106 is the NZ business identifier it was issued. This company has been run by 26 directors: Steven Andrew Lake (Alternate Director) - an active director whose contract began on 31 May 2018,
Philip Joseph Basha - an active director whose contract began on 31 May 2018,
Steven Andrew Lake - an active director whose contract began on 22 Oct 2020,
Adrian Michael Williams - an active director whose contract began on 16 Feb 2024,
Michelle Spinks person authorised for service.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Clearwater Avenue, Harewood, Christchurch, 8544 (type: registered.
Mantra Resorts Australia Pty Ltd had been using Level 13, Clarendon Tower, 78 Worcester Street, Christchurch as their registered address up to 15 Aug 2008.
Previous names used by the company, as we identified at BizDb, included: from 04 May 2007 to 12 Jan 2010 they were named Stella Resorts Australia Pty Ltd, from 02 Apr 2003 to 04 May 2007 they were named Outrigger Australia Pty Limited.

Addresses

Previous addresses

Address: Level 13, Clarendon Tower, 78 Worcester Street, Christchurch New Zealand

Registered address used from 15 Aug 2008 to 15 Aug 2008

Address: Level 1, 50 Cavill Avenue, Surfers Paradise, Queensland, Australia

Registered address used from 14 May 2007 to 15 Aug 2008

Address: The Offices Of Laughton Wilkinson, Princes Court, Princes Street, Auckland

Registered address used from 02 Apr 2003 to 14 May 2007

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 30 Mar 2023

Country of origin: AU

Directors

Steven Andrew Lake (alternate Director) - Director

Appointment date: 31 May 2018

Address: Chippendale, Nsw, 2008 Australia

Address used since 05 Jun 2018


Philip Joseph Basha - Director

Appointment date: 31 May 2018

Address: #46-19,v On Shenton, Singapore, 068814 Singapore

Address used since 05 Jun 2018

Address: East Ryde, Nsw, 2113 Australia

Address used since 05 Jun 2018

Address: Oatlands, Nsw, 2117 Australia

Address used since 05 Jun 2018

Address: North Rocks, Nsw, 2151 Australia

Address used since 05 Jun 2018


Steven Andrew Lake - Director

Appointment date: 22 Oct 2020

Address: Chippendale, Nsw, 2008 Australia

Address used since 23 Oct 2020


Adrian Michael Williams - Director

Appointment date: 16 Feb 2024

Address: Highett, Vic, 3190 Australia

Address used since 20 Feb 2024


Michelle Spinks - Person Authorised For Service

Address: Harewood, Christchurch, 8544 New Zealand

Address used since 15 Aug 2008


Michelle Spinks - Person Authorised for Service

Address: Harewood, Christchurch, 8544 New Zealand

Address used since 15 Aug 2008


Scott Wallace - Person Authorised For Service

Address: Harewood, Christchurch, 8544 New Zealand

Address used since 15 Aug 2008


Sarah Dianne Derry - Director (Inactive)

Appointment date: 22 Oct 2020

Termination date: 16 Feb 2024

Address: Haberfield, Nsw, 2045 Australia

Address used since 23 Oct 2020

Address: Haberfield, Nsw, 2045 Australia

Address used since 23 Oct 2020


Simon Roger Mcgrath - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 18 Jan 2022

Address: North Manly, Nsw, 2100 Australia

Address used since 05 Jun 2018


Jessica Wilkie - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 15 Oct 2021

Address: Broadbeach Waters, Qld, 4218 Australia

Address used since 15 Dec 2008


Michael Issenberg - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 15 Oct 2020

Address: #04-03 Tanglin Residences, Singapore, Singapore

Address used since 05 Jun 2018


Steven Andrew Lake - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 15 Oct 2020

Address: 17 Dick Street, Chippendale, Nsw, 2008 Australia

Address used since 05 Jun 2018


Louise Maree Daley - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 15 Oct 2020

Address: #01-04 Robin Regalia, Singapore, Singapore

Address used since 05 Jun 2018


Kerry Robert East - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 31 May 2018

Address: Sorrento, Qld, 4217 Australia

Address used since 30 Mar 2007


Stephen James Hobson - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 31 May 2018

Address: Fairlight, Nsw, 2094 Australia

Address used since 09 Mar 2017


Steven Colin Becker - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 26 Aug 2016

Address: Bulimba, Qld, 4171 Australia

Address used since 23 Jun 2008


Elizabeth Anne Gaines - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 19 Nov 2010

Address: Seaforth, Nsw, 2092 Australia

Address used since 01 Oct 2008


Rolf Julian Krecklenberg - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 23 Dec 2008

Address: Dover Heights, New South Wales 2030, Australia,

Address used since 28 Feb 2007


Michelle Elizabeth Moret-lalli - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 15 Dec 2008

Address: Unit 1806, 33 Te Peters Drive, Broadbeach, Queensland 4218, Australia,

Address used since 28 Feb 2007


Sunny Li Sheng Yang - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 01 Oct 2008

Address: Killara, New South Wales 2071, Australia,

Address used since 30 Mar 2007


Pauline Joy Davis - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 30 Jan 2008

Address: Bracken Ridge, Queensland 4017, Australia,

Address used since 28 Feb 2007


David Lawrence - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 28 Feb 2007

Address: 3 Hanlan Street, Surfers Paradise, Australia,

Address used since 02 Apr 2003


Elizabeth Anne Kelley - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 28 Feb 2007

Address: Honolulu, Hawaii, United States Of America,

Address used since 02 Apr 2003


Perry Sorrenson - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 28 Feb 2007

Address: Honolulu, Hawaii, United States Of America,

Address used since 02 Apr 2003


Melvyn Mark Wilinsky - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 28 Feb 2007

Address: Honolulu, Hawaii, United States Of America,

Address used since 02 Apr 2003


William David Peterbough Carey 111 - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 28 Feb 2007

Address: Honolulu, Hawaii, United Stated Of America,

Address used since 02 Apr 2003

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