Thc Hotels & Resorts Limited, a registered company, was started on 10 Sep 2015. 9429041972854 is the NZ business number it was issued. The company has been supervised by 4 directors: Kenneth Campbell Harris - an active director whose contract started on 10 Sep 2015,
Michael Kenny Brown - an active director whose contract started on 11 Nov 2024,
Michael Francis Sharp - an inactive director whose contract started on 18 Feb 2016 and was terminated on 27 May 2024,
Russell Wayne Kenny - an inactive director whose contract started on 18 Feb 2016 and was terminated on 06 Sep 2018.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 230 Swannanoa Road, Rd 1, Rangiora, 7471 (type: physical, registered).
Previous aliases for this company, as we identified at BizDb, included: from 10 Sep 2015 to 16 Feb 2016 they were called T.h.c Hotels and Resorts New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 67 shares (67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Steiner, Eileen Veronica |
Rd 1 Rangiora 7471 New Zealand |
11 May 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Brown, Michael Kenny |
Browns Bay Auckland 0630 New Zealand |
18 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Michael Francis |
St Albans Christchurch 8052 New Zealand |
11 Jul 2016 - 03 Aug 2016 |
| Entity | Thc Group Limited Shareholder NZBN: 9429042179658 Company Number: 5886186 |
Christchurch Central Christchurch 8011 New Zealand |
03 Aug 2016 - 11 May 2024 |
| Director | Sharp, Michael Francis |
St Albans Christchurch 8052 New Zealand |
11 Jul 2016 - 03 Aug 2016 |
| Individual | Kenny, Russell Wayne |
Ilam Christchurch 8041 New Zealand |
11 Jul 2016 - 03 Aug 2016 |
| Director | Russell Wayne Kenny |
Ilam Christchurch 8041 New Zealand |
11 Jul 2016 - 03 Aug 2016 |
| Director | Harris, Kenneth Campbell |
Rd 1 Rangiora 7471 New Zealand |
10 Sep 2015 - 03 Aug 2016 |
Kenneth Campbell Harris - Director
Appointment date: 10 Sep 2015
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 10 Sep 2015
Michael Kenny Brown - Director
Appointment date: 11 Nov 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Nov 2024
Michael Francis Sharp - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 27 May 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 18 Feb 2016
Russell Wayne Kenny - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 06 Sep 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 18 Feb 2016
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