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Select Hotels & Resorts International Limited

Type: NZ Limited Company (Ltd)
9429036098279
NZBN
1280805
Company Number
Registered
Company Status
Current address
208 Barbadoes Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 Nov 2014
113 Worcester Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 10 May 2023

Select Hotels & Resorts International Limited was registered on 06 Mar 2003 and issued a New Zealand Business Number of 9429036098279. The registered LTD company has been run by 6 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,
Antony William Balch - an inactive director whose contract began on 15 Jun 2007 and was terminated on 14 Jun 2016,
Murray Ian Withers - an inactive director whose contract began on 10 Aug 2012 and was terminated on 04 Feb 2015,
Ernest Fredrick Michael Duval - an inactive director whose contract began on 15 Jun 2007 and was terminated on 10 Aug 2012.
According to BizDb's data (last updated on 29 Apr 2024), this company filed 1 address: 113 Worcester Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Up until 19 Nov 2014, Select Hotels & Resorts International Limited had been using C/-Nsatax Limited, Level 6, 3 City Road, Auckland as their physical address.
A total of 3 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Stayrod Trustees (Rata) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Duval, Ernest Fredrick Michael (a director) located at Hillsborough, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Duval, Ernest Fredrick Michael - located at Hillsborough, Christchurch.

Addresses

Previous addresses

Address #1: C/-nsatax Limited, Level 6, 3 City Road, Auckland New Zealand

Physical & registered address used from 05 Sep 2007 to 19 Nov 2014

Address #2: Nsa Limited, Level 5, 345 Queen Street, Auckland, New Zealand

Physical & registered address used from 06 Mar 2003 to 05 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Christchurch Central
Christchurch
8013
New Zealand
Director Duval, Ernest Fredrick Michael Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Duval, Ernest Fredrick Michael Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Val, Llewelyn Phillip Mount Pleasant
Christchurch
8081
New Zealand
Individual Du Val, Llewelyn Phillip Mount Pleasant
Christchurch
8081
New Zealand
Individual Du Val, Llewelyn Phillip Mount Pleasant
Christchurch
8081
New Zealand
Entity J Lu - Richardson Select Consortium Limited
Shareholder NZBN: 9429045919992
Company Number: 6215189
Christchurch Central
Christchurch
8011
New Zealand
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Individual Withers, Murray Ian Casebrook
Christchurch
8051
New Zealand
Entity J Lu - Richardson Select Consortium Limited
Shareholder NZBN: 9429045919992
Company Number: 6215189
Christchurch Central
Christchurch
8011
New Zealand
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Individual Duval, Ernest Fredrick Michael Murray Aynsley Hill
Christchurch
Individual Balch, Antony William Rd 1
Waiau
7395
New Zealand
Directors

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 02 May 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2015


Antony William Balch - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 14 Jun 2016

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 12 May 2014


Murray Ian Withers - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 04 Feb 2015

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 29 May 2013


Ernest Fredrick Michael Duval - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 10 Aug 2012

Address: Murray Aynsley Hill, Christchurch,

Address used since 15 Jun 2007


Richard Rosebery - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 15 Jun 2007

Address: Willoughby, New South Wales 2068, Australia,

Address used since 06 Mar 2003

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Community Management Limited
208 Barbadoes Street

Select Braemar Lodge & Spa Limited
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Universe Realty Limited
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Archetype Productions Trust
206 Barbadoes Street

Otautahi Community Building Trust
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Residential Property Rentals Limited
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