Refined Hotels Limited

Refined Hotels Limited was registered on 01 May 1997 and issued a business number of 9429038094491. The registered LTD company has been run by 4 directors: Lianna-Merie Hagaman - an active director whose contract began on 01 May 1997,
Bruce Robertson Irvine - an active director whose contract began on 15 Dec 2021,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 01 May 1997 and was terminated on 18 Apr 2017.
According to BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: registered, physical).
Up to 05 Apr 2017, Refined Hotels Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041.

Previous addresses

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 05 Apr 2017

Address: 10 Coldstream Court, Fendalton, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Physical address used from 06 May 1997 to 05 Apr 2017

Ultimate Holding Company

Lianna-merie Hagaman - Director

Appointment date: 01 May 1997

Bruce Robertson Irvine - Director

Appointment date: 15 Dec 2021

Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Earl Raymond Hagaman - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 18 Apr 2017