Hot Springs Hotel Limited
Type: NZ Limited Company (Ltd)Hot Springs Hotel Limited (issued a business number of 9429030736863) was registered on 27 Mar 2012. 3 addresses are currently in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2 Bangor Street, Christchurch Central, Christchurch had been their physical address, up to 06 Jul 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Giles, Stacey Ivan (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Browning, Emma Thelma (an individual) - located at Hanmer Springs, Hanmer Springs. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Reid, Tony James, located at Hanmer Springs, Hanmer Springs (an individual). Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Strachan Place, Rangiora, Rangiora, 7400 | Other (Address For Share Register) | 27 Mar 2012 |
| 836 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Ivan Giles
St Albans, Christchurch, 8014
Address used since 01 Jun 2022
Hanmer Springs, 7334
Address used since 27 Jul 2015 |
Director | 13 May 2014 - current |
|
Tony James Reid
Hanmer Springs, Hanmer Springs, 7334
Address used since 12 Mar 2016 |
Director | 12 Mar 2016 - current |
|
Emma Thelma Browning
Hanmer Springs, Hanmer Springs, 7334
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Kevin Douglas Johnson
Christchurch Central, Christchurch, 8011
Address used since 27 Jul 2016 |
Director | 27 Mar 2012 - 02 Dec 2016 |
|
Kim Karen Roebuck
Hanmer Springs, 7334
Address used since 27 Jul 2015 |
Director | 30 Aug 2013 - 12 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Bangor Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 10 Jul 2019 - 06 Jul 2022 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 09 Jul 2019 - 10 Jul 2019 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 09 Jul 2019 |
| C/- Deloittes, 50 Hazeldean Road, Christchurch, 8024 | Physical & registered | 27 Mar 2012 - 27 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Stacey Ivan Individual |
St Albans Christchurch 8014 |
14 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browning, Emma Thelma Individual |
Hanmer Springs Hanmer Springs 7334 |
02 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Tony James Individual |
Hanmer Springs Hanmer Springs 7334 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Kevin Douglas Individual |
Rangiora Rangiora 7400 |
27 Mar 2012 - 14 May 2014 |
|
Roebuck, Kim Karen Individual |
Rangiora Rangiora 7400 |
30 Aug 2013 - 20 Apr 2016 |
|
Kevin Douglas Johnson Director |
Christchurch Central Christchurch 8011 |
14 May 2014 - 02 Dec 2016 |
|
Kevin Douglas Johnson Director |
Rangiora Rangiora 7400 |
27 Mar 2012 - 14 May 2014 |
|
Johnson, Kevin Douglas Individual |
Christchurch Central Christchurch 8011 |
14 May 2014 - 02 Dec 2016 |
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