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Mipad Hotel Management Limited

Type: NZ Limited Company (Ltd)
9429046307170
NZBN
6397394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Po Box 148
Christchurch
Christchurch 8140
New Zealand
Postal address used since 10 Apr 2019
50 Park Terrace
Christchurch 8013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2021
50 Park Terrace
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Mar 2021

Mipad Hotel Management Limited, a registered company, was registered on 18 Aug 2017. 9429046307170 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is classified. This company has been managed by 4 directors: Stephen Paul Borcoskie - an active director whose contract began on 18 Aug 2017,
Takeshi Sato - an active director whose contract began on 22 Oct 2024,
Yoshihiro Kawamura - an inactive director whose contract began on 18 Aug 2017 and was terminated on 22 Oct 2024,
Lewis John Gdanitz - an inactive director whose contract began on 18 Aug 2017 and was terminated on 01 Jul 2024.
Updated on 26 May 2025, our data contains detailed information about 4 addresses the company uses, namely: 50 Park Terrace, Christchurch, 8013 (office address),
50 Park Terrace, Christchurch, 8013 (registered address),
50 Park Terrace, Christchurch, 8013 (physical address),
50 Park Terrace, Christchurch, 8013 (service address) among others.
Mipad Hotel Management Limited had been using Level 3, 31 Victoria Street, Christchurch as their registered address up to 18 Mar 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent).

Addresses

Other active addresses

Address #4: 50 Park Terrace, Christchurch, 8013 New Zealand

Office address used from 08 Apr 2021

Principal place of activity

50 Park Terrace, Christchurch, 8013 New Zealand


Previous address

Address #1: Level 3, 31 Victoria Street, Christchurch, 8140 New Zealand

Registered & physical address used from 18 Aug 2017 to 18 Mar 2021

Contact info
64 21 2882484
Phone
stephen@mipadhotels.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.mipadhotels.com
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Tjk Nz Limited
Shareholder NZBN: 9429037962241
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Global Roam Limited
Shareholder NZBN: 9429036541362
Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gdanitz, Lewis John Queenstown
9371
New Zealand
Individual Rae, Janette Anne Queenstown
9371
New Zealand
Directors

Stephen Paul Borcoskie - Director

Appointment date: 18 Aug 2017

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 18 Aug 2017


Takeshi Sato - Director

Appointment date: 22 Oct 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Oct 2024


Yoshihiro Kawamura - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 22 Oct 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Mar 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 Aug 2017


Lewis John Gdanitz - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 01 Jul 2024

Address: Queenstown, 9371 New Zealand

Address used since 18 Aug 2017

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