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Scenic Circle Hotels Management Services Limited

Type: NZ Limited Company (Ltd)
9429037461508
NZBN
983798
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Fendalton
Christchurch New Zealand
Service & physical address used since 15 Oct 1999
10 Coldstream Court
Fendalton
Christchurch New Zealand
Registered address used since 13 Apr 2000

Scenic Circle Hotels Management Services Limited, a registered company, was registered on 15 Oct 1999. 9429037461508 is the NZ business identifier it was issued. This company has been run by 5 directors: Lianna-Merie Hagaman - an active director whose contract began on 15 Oct 1999,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Bruce Robertson Irvine - an active director whose contract began on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract began on 15 Oct 1999 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 15 Oct 1999 and was terminated on 18 Apr 2017.
Scenic Circle Hotels Management Services Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address up to 13 Apr 2000.

Addresses

Previous address

Address #1: 10 Coldstream Court, Fendalton, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scenic Hotel Group Limited
Shareholder NZBN: 9429040289786
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Scenic Circle Hotels Limited Christchurch

New Zealand

Ultimate Holding Company

Karma Finance Limited
Name
Ltd
Type
5064262
Ultimate Holding Company Number
NZ
Country of origin
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Address
Directors

Lianna-merie Hagaman - Director

Appointment date: 15 Oct 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Aug 2009


Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2021


Bruce Robertson Irvine - Director

Appointment date: 15 Dec 2021

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 15 Dec 2021


Brendan Joseph Taylor - Director (Inactive)

Appointment date: 15 Oct 1999

Termination date: 24 Sep 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 29 Jun 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 13 Jun 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 15 Oct 1999

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Aug 2009

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