General information

Ihg Hotels (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032247978
New Zealand Business Number
108570
Company Number
Registered
Company Status

Ihg Hotels (New Zealand) Limited (issued a New Zealand Business Number of 9429032247978) was incorporated on 06 Jun 1980. 1 address is currently in use by the company: Floor 10, 2 Commerce Street, Auckland Central, Auckland, 1010 (type: physical, registered). Floor 9, 36 Kitchener Street, Auckland Central, Auckland had been their physical address, up to 07 Nov 2019. Ihg Hotels (New Zealand) Limited used more names, namely: Southern Pacific Hotel Corporation (Nz) Limited from 16 Apr 1987 to 19 Oct 2005, Travelodge Management Services Limited (06 Jun 1980 to 16 Apr 1987). 129 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 129 shares (100% of shares), namely:
Intercontinental Hotels Group (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 06 Feb 2021.

Current address Type Used since
Floor 10, 2 Commerce Street, Auckland Central, Auckland, 1010 Physical & registered 07 Nov 2019
Directors
Name and Address Role Period
Malcolm Allan Joe
Riverstone Terraces, Upper Hutt, 5018
Address used since 26 Aug 2015
Director 23 Mar 2011 - current
Scott Andrew Hamilton
Khandallah, Wellington, 6035
Address used since 07 May 2018
Khandallah, Wellington, 6035
Address used since 11 May 2016
Director 11 May 2016 - current
Leanne Marie Harwood
North Curl Curl, New South Wales, 2099
Address used since 17 Oct 2019
Mosman, Sydney/new South Wales, 2088
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Alexandre Joseph Louis Personeni
Glebe, New South Wales, 2037
Address used since 28 Jan 2020
Randwick, New South Wales, 2031
Address used since 20 Aug 2018
102-0071, Tokyo,
Address used since 12 Jan 2018
Director 12 Jan 2018 - current
Timothy Shaun Pollock
Remuera, Auckland, 1050
Address used since 28 Aug 2019
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018
Director 25 Jul 2018 - current
Grant Andrew Smith
Stonefields, Auckland, 1072
Address used since 25 Jul 2018
Director 25 Jul 2018 - current
Kwok Fai Lee
North Sydney, New South Wales, 2060
Address used since 01 Jan 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Jan 2013 - 12 Jan 2018
Karin Nielsen Sheppard
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Clontarf, New South Wales, 2093
Address used since 01 Mar 2015
Director 01 Mar 2015 - 01 Jan 2018
Geoff Naumann
Karori, Wellington, 6012
Address used since 29 Aug 2015
Director 02 Oct 2009 - 11 May 2016
William Dixon Edwards
Riverview, New South Wales, 2066
Address used since 08 Aug 2012
Director 01 Jul 2012 - 01 Mar 2015
Roderick Kamleshwaran
St Leonards, Nsw, 2065
Address used since 03 Apr 2012
Director 07 Sep 2007 - 12 Dec 2012
Bruce Mckenzie
Riverview, New South Wales 2066, Australia,
Address used since 01 Aug 2009
Director 01 Aug 2009 - 01 Jul 2012
Heather Anne Riley
Mt Cook, Wellington,
Address used since 21 Jul 2009
Director 15 Aug 2005 - 21 Mar 2011
Hung Chua Clarence Tan
14 Marine Terrace, Number 06-184, 440014
Address used since 24 Aug 2010
Director 01 Jan 2004 - 01 Jan 2011
David Ian Shackleton
Karori, Wellington, 6012
Address used since 21 Jul 2009
Director 15 Aug 2005 - 05 Oct 2009
Elizabeth Irene Collinson
#13-00 Bugis Junction Towers, Singapore 188024,
Address used since 01 Oct 2008
Director 31 Mar 2000 - 01 Aug 2009
Gene Christopher Osborne
Newton, Wellington, New Zealand,
Address used since 01 Jun 2004
Director 01 Jun 2004 - 07 Sep 2007
William Robert Sheppard
Apartment 220, Wellington,
Address used since 27 Mar 2003
Director 27 Mar 2003 - 15 Aug 2005
Wayne Martin
Cnr Cashel & High Streets, Christchurch,
Address used since 15 Feb 2005
Director 30 May 2003 - 15 Aug 2005
Lester Adams
Miramar, Wellington,
Address used since 06 Jun 2003
Director 06 Jun 2003 - 01 Jun 2004
Francis Andrew Simpson
Suwanee Ga 30024, United States Of America,
Address used since 01 Dec 2001
Director 01 Dec 2001 - 01 Jan 2004
David Robert Lithgow
Glendowie, Auckland,
Address used since 19 Nov 1999
Director 19 Nov 1999 - 06 Jun 2003
James Thomas Chatterley
37 Federal Street, Auckland,
Address used since 05 Mar 2001
Director 05 Mar 2001 - 30 May 2003
Andrew Bela De Csillery
Singapore 287978,
Address used since 12 Apr 2002
Director 12 Apr 2002 - 25 Mar 2003
Anthony Kim South
Hunters Hill, Nsw 2110, Australia,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 01 Jan 2002
Michael Lee Goodson
01-07 Nassim Jade Condo, Singapore 258371,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 01 Dec 2001
Peter Christian
Newton, Auckland,
Address used since 05 Mar 2001
Director 05 Mar 2001 - 01 Dec 2001
David Michael Norman
Mount Davis Village, 6-10 Mount Davis Road, Hong Kong,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 31 Mar 2000
Tim Anthony Di Mattina
Wisemans Ferry, N.s.w. 2775, Australia,
Address used since 14 May 1997
Director 14 May 1997 - 31 Mar 2000
Graham Anthony Wackett
Mosman, Nsw 2088, Australia,
Address used since 08 Apr 1998
Director 08 Apr 1998 - 31 Mar 2000
John Stevens Farrell
Remuera, Auckland,
Address used since 02 Apr 1997
Director 02 Apr 1997 - 19 Nov 1999
Charles Evans Gerber
Deerfield, Illinois, Usa,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 20 Oct 1998
Julian Attila Bugledich
Davidson, Nsw 2085, Australia,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 02 Apr 1997
Anthony John Young
The Peak, Hong Kong,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 02 Feb 1993
Addresses
Previous address Type Period
Floor 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 Physical & registered 31 Aug 2012 - 07 Nov 2019
Level 3, 55-57 High Street, Auckland, 1010 Registered & physical 30 May 2012 - 31 Aug 2012
Level 14, Westpac Tower, 128 Albert Street, Auckland Registered 03 Nov 1998 - 03 Nov 1998
Level 14, Westpac Tower, 120 Albert Street, Auckland Physical 18 Apr 1996 - 30 May 2012
Level 14, Westpac Tower, 128 Albert Street, Auckland Physical 09 Oct 1995 - 18 Apr 1996
3rd Floor Quay Tower, 29 Customs St East, Auckland 1 Registered 19 Nov 1993 - 03 Nov 1998
Financial Data
Financial info
129
Total number of Shares
August
Annual return filing month
December
Financial report filing month
12 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 129
Shareholder Name Address Period
Intercontinental Hotels Group (new Zealand) Limited
Shareholder NZBN: 9429038549519
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Jun 1980 - current

Ultimate Holding Company
Name Intercontinental Hotels Group Plc
Type Company
Ultimate Holding Company Number 5134420
Country of origin GB
Location
Companies nearby