Intercontinental Hotels Group (New Zealand) Limited, a registered company, was started on 02 Oct 1995. 9429038549519 is the NZBN it was issued. This company has been managed by 35 directors: Malcolm Allan Joe - an active director whose contract began on 23 Mar 2011,
Matthew Tripolone - an active director whose contract began on 07 Sep 2021,
Alexandre Joseph Louis Personeni - an active director whose contract began on 10 Apr 2024,
Janice Gan Kha Hwe - an active director whose contract began on 17 Apr 2024,
Breanne Adele Stratford - an active director whose contract began on 17 Apr 2024.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 14 Awarua Crescent, Orakei, Auckland, 1071 (service address),
14 Awarua Crescent, Orakei, Auckland, 1071 (registered address),
Floor 10, 55 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Intercontinental Hotels Group (New Zealand) Limited had been using Floor 10, 55 Shortland Street, Auckland Central, Auckland as their registered address up to 09 Jan 2023.
Old names used by the company, as we found at BizDb, included: from 24 Nov 1995 to 19 Oct 2005 they were named Sphc (Nz) Holdings Limited, from 02 Oct 1995 to 24 Nov 1995 they were named Tarikura Holdings Limited.
One entity owns all company shares (exactly 4625071 shares) - Intercontinental Hotels Group (Asia Pacific) Pte Ltd - located at 1071, Bugis Junction Towers.
Previous addresses
Address #1: Floor 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Jun 2021 to 09 Jan 2023
Address #2: Floor 10, 2 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2019 to 30 Jun 2021
Address #3: Floor 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2012 to 07 Nov 2019
Address #4: Level 3, 55-57 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2012 to 31 Aug 2012
Address #5: Level 14, Westpac Tower, 128 Albert Street, Auckland New Zealand
Registered address used from 16 May 1996 to 16 May 1996
Address #6: Level 14, Westpac Tower, 120 Albert Street, Auckland New Zealand
Physical address used from 16 May 1996 to 30 May 2012
Address #7: Level 14, Westpac Tower, 128 Albert Street, Auckland
Physical address used from 02 Oct 1995 to 16 May 1996
Basic Financial info
Total number of Shares: 4625071
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4625071 | |||
| Other (Other) | Intercontinental Hotels Group (asia Pacific) Pte Ltd |
Bugis Junction Towers 188024 Singapore |
10 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hale International Ltd | 02 Oct 1995 - 06 Aug 2009 | |
| Other | Null - Hale International Ltd | 02 Oct 1995 - 06 Aug 2009 |
Ultimate Holding Company
Malcolm Allan Joe - Director
Appointment date: 23 Mar 2011
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 26 Aug 2015
Matthew Tripolone - Director
Appointment date: 07 Sep 2021
Address: Longueville, Sydney, 2066 Australia
Address used since 07 Sep 2021
Alexandre Joseph Louis Personeni - Director
Appointment date: 10 Apr 2024
Address: Singapore, 425957 Singapore
Address used since 10 Apr 2024
Janice Gan Kha Hwe - Director
Appointment date: 17 Apr 2024
Address: Singapore, 298070 Singapore
Address used since 17 Apr 2024
Breanne Adele Stratford - Director
Appointment date: 17 Apr 2024
Address: West Pymble, New South Wales, 2073 Australia
Address used since 17 Apr 2024
Scott Andrew Hamilton - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 11 Mar 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 May 2016
Leanne Marie Harwood - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 23 Feb 2024
Address: North Curl Curl, New South Wales, 2099 Australia
Address used since 17 Oct 2019
Address: Mosman, Sydney/new South Wales, 2088 Australia
Address used since 01 Jan 2018
Alexandre Joseph Louis Personeni - Director (Inactive)
Appointment date: 12 Jan 2018
Termination date: 07 Sep 2021
Address: Glebe, New South Wales, 2037 Australia
Address used since 28 Jan 2020
Address: 102-0071, Tokyo, Japan
Address used since 12 Jan 2018
Address: Randwick, New South Wales, 2031 Australia
Address used since 20 Aug 2018
Kwok Fai Lee - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 12 Jan 2018
ASIC Name: Ihg Hotels Management (australia) Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address used since 01 Jan 2013
Karen Nielsen Sheppard - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 01 Jan 2018
ASIC Name: Ihg Hotels Management (australia) Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Clontarf, New South Wales, 2093 Australia
Address used since 01 Mar 2015
Geoff Naumann - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 11 May 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Aug 2015
William Dixon Edwards - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Mar 2015
Address: Riverview, New South Wales, 2066 Australia
Address used since 08 Aug 2012
Roderick Kamleshwaran - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 12 Dec 2012
Address: St Leonards, Nsw, 2065 Australia
Address used since 03 Apr 2012
Bruce Mckenzie - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 01 Jul 2012
Address: Riverview, New South Wales 2066, Australia,
Address used since 01 Aug 2009
Heather Anne Riley - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 21 Mar 2011
Address: Mt Cook, Wellington,
Address used since 21 Jul 2009
Hung Chua Clarence Tan - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 01 Jan 2011
Address: 14 Marine Terrace, Number 06-184, 440014 Singapore
Address used since 24 Aug 2010
David Ian Shackleton - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 05 Oct 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jul 2009
Elizabeth Irene Collinson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Aug 2009
Address: # 13-00 Bugis Junction Towers, Singapore 188024,
Address used since 01 Oct 2008
Gene Christopher Osborne - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 07 Sep 2007
Address: Newton, Wellington, New Zealand,
Address used since 01 Jun 2004
William Robert Sheppard - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 15 Aug 2005
Address: Apartment 220, Wellington,
Address used since 27 Mar 2003
Wayne Martin - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 15 Aug 2005
Address: Cnr Cashel & High Streets, Christchurch,
Address used since 15 Feb 2005
Lester Adams - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 01 Jun 2004
Address: Miramar, Wellington,
Address used since 06 Jun 2003
Francis Andrew Simpson - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 01 Jan 2004
Address: Suwanee Ga 30024, United States Of America,
Address used since 01 Dec 2001
David Robert Lithgow - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 06 Jun 2003
Address: Glendowie, Auckland,
Address used since 19 Nov 1999
James Thomas Chatterley - Director (Inactive)
Appointment date: 05 Mar 2001
Termination date: 30 May 2003
Address: Madison Apartments, 37 Federal Street, Auckland,
Address used since 05 Mar 2001
Andrew Bela De Csillery - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 25 Mar 2003
Address: Singaproe 287978,
Address used since 12 Apr 2002
Anthony Kim South - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Jan 2002
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 31 Mar 2000
Peter Christian - Director (Inactive)
Appointment date: 05 Mar 2001
Termination date: 07 Dec 2001
Address: Newton, Auckland,
Address used since 05 Mar 2001
Michael Lee Goodson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Dec 2001
Address: 01-07 Nassim Jade Condo, Singapore 258371,
Address used since 31 Mar 2000
Tim Anthony Di Mattina - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 31 Mar 2000
Address: Wisemans Ferry, N S W 2775, Australia,
Address used since 02 Oct 1995
David Michael Norman - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 31 Mar 2000
Address: 6-10 Mount Davis Road, Hong Kong,
Address used since 23 Nov 1995
Graham Anthony Wackett - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 31 Mar 2000
Address: Mosman,, Nsw 2088, Australia,
Address used since 08 Apr 1998
John Stevens Farrell - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 19 Nov 1999
Address: Remuera, Auckland,
Address used since 02 Oct 1995
Charles Evans Gerber - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 20 Oct 1998
Address: Deerfield, Illinois 60035, Usa,
Address used since 01 Nov 1995
Julian Attila Bugledich - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 22 Nov 1995
Address: Davidson Ns W 2085, Australia,
Address used since 02 Oct 1995
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