General information

Latimer Hotel Limited

Type: NZ Limited Company (Ltd)
9429030614444
New Zealand Business Number
3895636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109561991
GST Number
H451130 - Restaurant Operation H440040 - Hotel Operation
Industry classification codes with description

Latimer Hotel Limited (issued an NZBN of 9429030614444) was started on 19 Jul 2012. 7 addresess are in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 25 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rydges Latimer Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Latimer Hotel Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
30 Latimer Square, Christchurch Central, Christchurch, 8011 Postal 05 Jun 2019
119 Blenheim Road, Riccarton, Christchurch, 8041 Office 05 Jun 2019
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 25 May 2021
30 Latimer Square, Christchurch Central, Christchurch, 8011 Delivery 10 Jun 2022
Contact info
64 3 3796760
Phone (Phone)
accounts_rydgeslatimerchristchurch@evt.com
Email
merrin_joseph@evt.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rydges.com/christchurch
Website
Directors
Name and Address Role Period
Simon Peter White
Khandallah, Wellington, 6035
Address used since 15 Feb 2019
Director 15 Feb 2019 - current
Mathew Robert Duff
Towie Bay, Nsw, 2228
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Peter Gene Knight
Christchurch Central, Christchurch, 8011
Address used since 03 Jun 2016
Director 19 Jul 2012 - 29 Sep 2023
Matthew James Standing
Cashmere, Christchurch, 8022
Address used since 22 Apr 2013
Director 22 Apr 2013 - 20 Dec 2021
Olivia Jane Knight
Mairehau, Christchurch, 8052
Address used since 21 Nov 2014
Director 21 Nov 2014 - 15 Oct 2021
Norman Colin Arundel
Maroochydore, Queensland, 4558
Address used since 28 Jul 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 28 Jul 2017 - 30 Nov 2018
Peter Robert Knight
Motueka, Motueka, 7120
Address used since 22 Apr 2013
Director 22 Apr 2013 - 01 Jun 2017
Alison Margaret Knight
Edgeware, Christchurch, 8013
Address used since 19 Jul 2012
Director 19 Jul 2012 - 24 Sep 2012
Addresses
Other active addresses
Type Used since
30 Latimer Square, Christchurch Central, Christchurch, 8011 Delivery 10 Jun 2022
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 09 Nov 2023
Principal place of activity
119 Blenheim Road , Riccarton , Christchurch , 8041
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 19 Jul 2012 - 25 May 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rydges Latimer Holdings Limited
Shareholder NZBN: 9429046233523
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Knight, Peter Gene
Individual
Edgeware
Christchurch
8013
19 Jul 2012 - 06 May 2013
Chegwyn Holdings Limited
Shareholder NZBN: 9429039834409
Company Number: 275872
Entity
06 May 2013 - 22 Aug 2017
Knight, Peter Gene
Director
Edgeware
Christchurch
8013
19 Jul 2012 - 06 May 2013
Knight, Alison Margaret
Individual
Edgeware
Christchurch
8013
19 Jul 2012 - 06 May 2013
Alison Margaret Knight
Director
Edgeware
Christchurch
8013
19 Jul 2012 - 06 May 2013
Chegwyn Holdings Limited
Shareholder NZBN: 9429039834409
Company Number: 275872
Entity
06 May 2013 - 22 Aug 2017

Ultimate Holding Company
Effective Date 30 Jun 2018
Name Rydges Latimer Holdings Limited
Type Ltd
Ultimate Holding Company Number 6333531
Country of origin NZ
Address 119 Blenheim Road
Riccarton
Christchurch 8041
Location
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