Amaia Luxury Spa Limited was registered on 08 Sep 2014 and issued a New Zealand Business Number of 9429041375723. The registered LTD company has been run by 5 directors: Lianna-Merie Hagaman - an active director whose contract started on 08 Sep 2014,
Bruce Robertson Irvine - an active director whose contract started on 22 Jul 2016,
Stuart James Mclauchlan - an active director whose contract started on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract started on 22 Jul 2016 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract started on 08 Sep 2014 and was terminated on 18 Apr 2017.
According to BizDb's data (last updated on 07 May 2024), this company registered 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Scenic Hotel Group Limited Shareholder NZBN: 9429040289786 |
Ilam Christchurch 8041 New Zealand |
08 Sep 2014 - |
Ultimate Holding Company
Lianna-merie Hagaman - Director
Appointment date: 08 Sep 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Sep 2014
Bruce Robertson Irvine - Director
Appointment date: 22 Jul 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 22 Jul 2016
Stuart James Mclauchlan - Director
Appointment date: 15 Dec 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Dec 2021
Brendan Joseph Taylor - Director (Inactive)
Appointment date: 22 Jul 2016
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 22 Jul 2016
Earl Raymond Hagaman - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Sep 2014
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