General information
Event Hotels (nz) Limited
Type: NZ Limited Company (Ltd)9429040009025
New Zealand Business Number
203284
Company Number
Registered
Company Status
Event Hotels (Nz) Limited (issued an NZ business identifier of 9429040009025) was registered on 01 Mar 1984. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Cnr Worcester Street and Oxford Terrace, Christchurch had been their physical address, up to 14 Mar 2013. Event Hotels (Nz) Limited used other names, namely: Ahl Hotels (Nz) Limited from 27 May 2015 to 23 May 2017, Rydges Queenstown Hotel Limited (06 Aug 1998 to 27 May 2015) and Noahs Regency Hotel Limited (24 Jan 1994 - 06 Aug 1998). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Noahs Hotels (N.z.) Limited (an entity) located at 88 Shortland Street, Auckland postcode 1010. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Dean
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 01 Mar 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 31 Dec 2013 |
Director | 08 Dec 2011 - current |
|
David Ian Stone
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Simon Peter White
Khandallah, Wellington, 6035
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Mathew Robert Duff
Yowie Bay, Nsw, 2228
Address used since 05 Jul 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Jul 2019 - current |
|
Norman Colin Arundel
Maroochydore, Queensland 4558,
Address used since 09 Mar 2007
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Mar 2007 - 17 Feb 2023 |
|
Jane Megan Hastings
Sydney Nsw, 2000
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Bondi Beach, Nsw, 2026
Address used since 10 Apr 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jul 1998 - 30 Jun 2017 |
|
Gregory Peter O'reilly
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2013 |
Director | 07 Mar 2013 - 19 May 2015 |
|
John Robert Mcilwain
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2011 |
Director | 12 Apr 2011 - 07 Mar 2013 |
|
Peter William Horton
Woolwich Nsw 2110, Australia,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 08 Dec 2011 |
|
Rhys Cameron Jones
Devonport, North Shore City, 0624
Address used since 23 Apr 2010 |
Director | 13 Oct 2006 - 12 Apr 2011 |
|
Paul Gerard Lonergan
Callaray, Nsw, 2097, Australia,
Address used since 14 Apr 2005 |
Director | 22 Nov 2002 - 09 Mar 2007 |
|
Steven Derek Kirkpatrick
Cnr Worcester & Oxford Tce, Christchurch, New Zealand,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 13 Oct 2006 |
|
Gary Charles Lopez
Lane Cove, Sydney, Australia,
Address used since 09 Jul 1998 |
Director | 09 Jul 1998 - 29 Sep 2006 |
|
Christopher John Black
Merivale, Christchurch,
Address used since 09 Jul 1998 |
Director | 09 Jul 1998 - 15 Aug 2002 |
|
Bruce John Yahl
St Ives, Sydney, Australia,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 21 Dec 2000 |
|
John Myles Stetz Clarke
Strowan, Christchurch,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 04 Dec 1998 |
|
Simon George Mortlock
Christchurch,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 01 Nov 1993 |
|
Geoffrey David Angus
Christchurch,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 01 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Worcester Street And Oxford Terrace, Christchurch | Physical | 07 May 2003 - 14 Mar 2013 |
| 318-324 Lambton Quay, Wellington | Registered | 01 Oct 1994 - 01 Oct 1994 |
| Corner Worcester Street & Oxford Terrace, Christchurch | Registered | 01 Oct 1994 - 14 Mar 2013 |
| Noahs Hotel, Cnr Oxford Terrace & Worcester Street, Christchurch | Physical | 18 Feb 1992 - 07 May 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noahs Hotels (n.z.) Limited Shareholder NZBN: 9429039955081 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
01 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lopez Gary, Charles Individual |
Lane Cove Sydney, Australia |
29 Apr 2004 - 29 Apr 2004 |
Ultimate Holding Company
| Effective Date | 16 Dec 2015 |
| Name | Event Hospitality & Entertainment Limited |
| Type | Company |
| Country of origin | AU |
| Address |
478 George Street Sydney Nsw 2000 |
Location
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