General information
Mantra Hotels & Resorts Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429036093205
New Zealand Business Number
1282049
Company Number
Registered
Company Status
079687326
Australian Company Number
Mantra Hotels & Resorts Australia Pty Ltd (issued an NZ business identifier of 9429036093205) was incorporated on 02 Apr 2003. 0 addresess are in use by the company:. 33 Lake Esplanade, Queenstown had been their registered address, until 11 Feb 2010. Mantra Hotels & Resorts Australia Pty Ltd used other names, namely: Stella Hotels & Resorts Australia Pty Limited from 25 Sep 2007 to 12 Jan 2010, Stella Hotels & Resorts Australia Pty Ltd (04 May 2007 to 25 Sep 2007) and Outrigger Hotels & Resorts Australia Pty Limited (02 Apr 2003 - 04 May 2007). Our database was updated on 20 Dec 2021.
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Roger Mcgrath
North Manly, Nsw, 2100
Address used since 05 Jun 2018 |
Director | 31 May 2018 - current |
|
Steven Andrew Lake (alternate Director)
Chippendale, Nsw, 2008
Address used since 05 Jun 2018 |
Director | 31 May 2018 - current |
|
Philip Joseph Basha
North Rocks, Nsw, 2151
Address used since 05 Jun 2018 |
Director | 31 May 2018 - current |
|
Sarah Dianne Derry
Haberfield, Nsw, 2045
Address used since 23 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Steven Andrew Lake
Chippendale, Nsw, 2008
Address used since 23 Oct 2020 |
Director | 22 Oct 2020 - current |
|
John Buchan
Christchurch 8140, Christchurch, 8013
Address used since 24 Feb 2010
78 Worchester St, Christchurch,
Address used since 24 Feb 2010 |
Person Authorised For Service | unknown - unknown |
|
Jessica Wilkie
Burleigh Waters, Qld, 4220
Address used since 15 Dec 2008
Broadbeach Waters, Qld, 4218
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 15 Oct 2021 |
|
Steven Andrew Lake
17 Dick Street, Chippendale, Nsw, 2008
Address used since 05 Jun 2018 |
Director | 31 May 2018 - 15 Oct 2020 |
|
Michael Issenberg
#04-03 Tanglin Residences, Singapore,
Address used since 05 Jun 2018 |
Director | 31 May 2018 - 15 Oct 2020 |
|
Louise Maree Daley
#01-04 Robin Regalia, Singapore,
Address used since 05 Jun 2018 |
Director | 31 May 2018 - 15 Oct 2020 |
|
Kerry Robert East
Bundall, Qld, 4217
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 31 May 2018 |
|
Stephen James Hobson
Fairlight, Nsw, 2094
Address used since 09 Mar 2017 |
Director | 06 Mar 2017 - 31 May 2018 |
|
Steven Colin Becker
Bulimba Qld 4171,
Address used since 23 Jun 2008 |
Director | 23 Jun 2008 - 26 Aug 2016 |
|
Elizabeth Anne Gaines
Seaforth Nsw 2092, Australia,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 19 Nov 2010 |
|
Rolf Julian Krecklenberg
Dover Heights, New South Wales 2030, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 23 Dec 2008 |
|
Michelle Elizabeth Moret-lalli
33 Te Peters Drive, Broadbeach, Queensland, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 15 Dec 2008 |
|
Sunny Li Sheng Yang
Killara, New South Wales 2071, Australia,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 01 Oct 2008 |
|
Pauline Joy Davis
Bracken Ridge, Queensland 4017, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 30 Jan 2008 |
|
Perry Sorrenson
Honolulu, Hawaii, United States Of America,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 28 Feb 2007 |
|
David Lawrence
Broadbeach Waters, Queensland,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 28 Feb 2007 |
|
Melvyn Mack Willinskey
Honolulu, Hawai,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 28 Feb 2007 |
|
Grant Stephen James
Surfers Paradise, Queensland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 28 Feb 2007 |
|
Lesley Olsen
Clear Island Waters, Queensland 4226, Brisbane, Australia,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 15 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Lake Esplanade, Queenstown | Registered | 11 Feb 2010 - 11 Feb 2010 |
| Level 1, 50 Cavill Avenue, Surfers Paradise, Queensland, Australia | Registered | 14 May 2007 - 11 Feb 2010 |
| 33 Lake Esplanade, Queenstown | Registered | 23 Jun 2006 - 14 May 2007 |
| The Offices Of Laughton Wilkinson, Princes Court, Princess Street, Auckland | Registered | 02 Apr 2003 - 23 Jun 2006 |
Financial Data
Financial info
March
Annual return filing month
June
Financial report filing month
29 Mar 2021
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
New Zealand (nz) Saffron Farms Limited 12 Lake Esplanade |
|
The Health Practitioner Limited 12 Lake Esplanade |
|
Prime Time Productions Limited 12 Lake Esplanade |
|
Southern Unit Limited 16 Lomond Crescent |
|
Wakatipu Senior Citizens Association Incorporated Lower Man Street |
|
Westwood Capital Partners Limited 1st Floor, Block D |