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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67 per cent of shares), namely:
Steiner, Eileen Veronica (an individual) located at Rd 1, Rangiora postcode 7471. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Brown, Michael Kenny (an individual) - located at Browns Bay, Auckland. Businesscheck's database was updated on 10 May 2025.

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 Kenny Brown
Browns Bay, Auckland, 0630
Address used since 11 Nov 2024
Director 11 Nov 2024 - current
Michael Francis Sharp
St Albans, Christchurch, 8052
Address used since 18 Feb 2016
Director 18 Feb 2016 - 27 May 2024
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
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Steiner, Eileen Veronica
Individual
Rd 1
Rangiora
7471
11 May 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Brown, Michael Kenny
Individual
Browns Bay
Auckland
0630
18 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Michael Francis
Individual
St Albans
Christchurch
8052
11 Jul 2016 - 03 Aug 2016
Thc Group Limited
Shareholder NZBN: 9429042179658
Company Number: 5886186
Entity
Christchurch Central
Christchurch
8011
03 Aug 2016 - 11 May 2024
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
Companies nearby
Sphc Consultancy Limited
230 Swannanoa Road
Roxburgh Mechanical Limited
214 Swannanoa Road
Promoting Wellbeing Trust
212 Swannanoa Road
Dave Evans Aquariums Limited
249 Swannanoa Road
Nikora Jonathan Design Limited
500 Johns Road
Nikali Trustees Limited
500 Johns Road