General information
Thc Hotels & Resorts Limited
Type: NZ Limited Company (Ltd)9429041972854
New Zealand Business Number
5802712
Company Number
Registered
Company Status
Thc Hotels & Resorts Limited (issued a New Zealand Business Number of 9429041972854) was incorporated on 10 Sep 2015. 2 addresses are in use by the company: 230 Swannanoa Road, Rd 1, Rangiora, 7471 (type: physical, registered). Thc Hotels & Resorts Limited used other names, namely: T.h.c Hotels and Resorts New Zealand Limited from 10 Sep 2015 to 16 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thc Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 230 Swannanoa Road, Rd 1, Rangiora, 7471 | Physical & registered & service | 10 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Campbell Harris
Rd 1, Rangiora, 7471
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Michael Francis Sharp
St Albans, Christchurch, 8052
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Russell Wayne Kenny
Ilam, Christchurch, 8041
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 06 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thc Group Limited Shareholder NZBN: 9429042179658 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
03 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Michael Francis Director |
St Albans Christchurch 8052 |
11 Jul 2016 - 03 Aug 2016 |
|
Kenny, Russell Wayne Individual |
Ilam Christchurch 8041 |
11 Jul 2016 - 03 Aug 2016 |
|
Russell Wayne Kenny Director |
Ilam Christchurch 8041 |
11 Jul 2016 - 03 Aug 2016 |
|
Harris, Kenneth Campbell Director |
Rd 1 Rangiora 7471 |
10 Sep 2015 - 03 Aug 2016 |
Location
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Sphc Consultancy Limited 230 Swannanoa Road |
|
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|
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|
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|
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|
Nikora Jonathan Design Limited 500 Johns Road |