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IHG HOTELS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429032247978 · NZ Company No. 108570 · NZ Limited Company · Incorporated 6 Jun 1980

Ihg Hotels (new Zealand) Limited was incorporated on 6 June 1980 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16815 days.

NZ Business Number
9429032247978
Company Number
108570
Company Name
IHG HOTELS (NEW ZEALAND) LIMITED
Previously Known As
SOUTHERN PACIFIC HOTEL CORPORATION (NZ) LIMITED
before 19 October 2005, Wednesday

TRAVELODGE MANAGEMENT SERVICES LIMITED
before 16 April 1987, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1980 (Friday)
Status
Registered
Status History
Registered as of 6 June 1980 (Friday)
Date of Re-registration
9 October 1995 (Monday)
Registered Office
Paul Davies Law Limited
Floor 9, 36 Kitchener Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Paul Davies Law Limited
Floor 9, 36 Kitchener Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 67617
Address for Service: 67617

Historic Data for Addresses

Principal Place of Business

  1. From 19 November 1993 to 3 November 1998
    3rd Floor Quay Tower, 29 Customs St East, Auckland 1
  2. From 3 November 1998 to 30 May 2012
    Level 14, Westpac Tower, 120 Albert Street, Auckland, NZ
  3. From 3 November 1998 to 3 November 1998
    Level 14, Westpac Tower, 128 Albert Street, Auckland
  4. From 30 May 2012 to 31 August 2012
    Level 3, 55-57 High Street, Auckland, NZ 1010

Address for Service

  1. From 9 October 1995 to 18 April 1996
    Level 14, Westpac Tower, 128 Albert Street, Auckland
  2. From 18 April 1996 to 30 May 2012
    Level 14, Westpac Tower, 120 Albert Street, Auckland, NZ
  3. From 30 May 2012 to 31 August 2012
    Level 3, 55-57 High Street, Auckland, NZ 1010

Address for Share Register

  1. From 25 October 2000 to 31 October 2002
    23-29 Albert Street, Auckland
  2. From 31 October 2002 to 14 December 2005
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
  3. From 14 December 2005 to 3 November 2009
    C/-leesalmonlong, Level 31, 48 Shortland Street, Auckland
  4. From 3 November 2009 to 5 August 2010
    C/-paul Davies Law Limited, Level 27, 188 Quay Street, Auckland 1010
  5. From 5 August 2010 to 17 January 2011
    C/- Paul Davies Law Limited, Level 27, 188 Quay Street, Auckland, NZ 1010
  6. From 17 January 2011 to 23 August 2012
    C/- Paul Davies Law Limited, Level 3, 55-57 High Street, Auckland, NZ 1010

Address for Records

  1. From 3 November 2009 to 5 August 2010
    C/-paul Davies Law Ltd, Level 27, 188 Quay Street, Auckland
  2. From 5 August 2010 to 17 January 2011
    C/- Paul Davies Law Ltd, Level 27, 188 Quay Street, Auckland, NZ 1010
  3. From 17 January 2011 to 23 August 2012
    C/- Paul Davies Law Ltd, Level 3, 55-57 High Street, Auckland, NZ 1010

Company Directors

4 listed
MJ
Malcolm Allan JOE
Appointed 23 Mar 2011 · 8 Betty Watt Grove, Riverstone Terraces, Upper Hutt, NZ, 5018
KL
Kwok Fai LEE
Appointed 1 Jan 2013 · 4 Cassins Avenue, North Sydney, New South Wales, AU, 2060
KS
Karin Nielsen SHEPPARD
Appointed 1 Mar 2015 · 14 Harbour View Street, Clontarf, New South Wales, AU, 2093
SH
Scott Andrew HAMILTON
Appointed 11 May 2016 · 45 Delhi Crescent, Khandallah, Wellington, NZ, 6035

Company Shareholders

1 share parcel · 129 shares total

Share allocation 1
129 shares (100%)
Company No.: 660658
NZBN: 9429038549519
INTERCONTINENTAL HOTELS GROUP (NEW ZEALAND) LIMITED
Level 9 36 Kitchener Street, Auckland Central, Auckland