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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 |
Christchurch Central Christchurch 8013 New Zealand |
25 May 2015 - |
Director | Duval, Ernest Fredrick Michael |
Hillsborough Christchurch 8022 New Zealand |
23 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Duval, Ernest Fredrick Michael |
Hillsborough Christchurch 8022 New Zealand |
23 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Du Val, Llewelyn Phillip |
Mount Pleasant Christchurch 8081 New Zealand |
25 May 2015 - 23 Nov 2023 |
Individual | Du Val, Llewelyn Phillip |
Mount Pleasant Christchurch 8081 New Zealand |
25 May 2015 - 23 Nov 2023 |
Individual | Du Val, Llewelyn Phillip |
Mount Pleasant Christchurch 8081 New Zealand |
25 May 2015 - 23 Nov 2023 |
Entity | J Lu - Richardson Select Consortium Limited Shareholder NZBN: 9429045919992 Company Number: 6215189 |
Christchurch Central Christchurch 8011 New Zealand |
21 Feb 2017 - 29 Nov 2019 |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
06 Mar 2003 - 08 May 2008 | |
Individual | Withers, Murray Ian |
Casebrook Christchurch 8051 New Zealand |
10 Aug 2012 - 25 May 2015 |
Entity | J Lu - Richardson Select Consortium Limited Shareholder NZBN: 9429045919992 Company Number: 6215189 |
Christchurch Central Christchurch 8011 New Zealand |
21 Feb 2017 - 29 Nov 2019 |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
06 Mar 2003 - 08 May 2008 | |
Individual | Duval, Ernest Fredrick Michael |
Murray Aynsley Hill Christchurch |
08 May 2008 - 10 Aug 2012 |
Individual | Balch, Antony William |
Rd 1 Waiau 7395 New Zealand |
08 May 2008 - 21 Feb 2017 |
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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