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RYDGES ROTORUA HOTEL LIMITED

● Registered
NZBN 9429038254826 · NZ Company No. 822949 · NZ Limited Company · Incorporated 19 Aug 1996

Rydges Rotorua Hotel Limited was incorporated on 19 August 1996 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10914 days.

Overview

NZ Business Number
9429038254826
Company Number
822949
Company Name
RYDGES ROTORUA HOTEL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 August 1996 (Monday)
Status
Registered
Status History
Registered as of 19 August 1996 (Monday)
Registered Office
Simpson Grierson
Level 27
88 Shortland Street
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
Simpson Grierson
Level 27
88 Shortland Street
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1996 to 11 April 2000
    Graburn Ross & Parnters, Commerce Street, Putaruru
  2. From 11 April 2000 to 18 September 2008
    Graburn Ross & Parnters, Commerce Street, Putaruru
  3. From 18 September 2008 to 6 April 2009
    C/-bell & Associates, 2-6 Commerce Street, Putaruru
  4. From 6 April 2009 to 27 April 2011
    C/-staples Rodway, 132 First Avenue, Tauranga, NZ
  5. From 27 April 2011 to 19 October 2012
    Nz Mint House, Level 4, 48 Greys Avenue, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 19 August 1996 to 18 September 2008
    Grayburn Ross & Partners, Commerce Street, Putaruru
  2. From 18 September 2008 to 6 April 2009
    C/-bell & Associates, 2-6 Commerce Street, Putaruru
  3. From 6 April 2009 to 27 April 2011
    C/-staples Rodway, 132 First Avenue, Tauranga, NZ
  4. From 27 April 2011 to 19 October 2012
    Nz Mint House, Level 4, 48 Greys Avenue, Auckland Central, Auckland, NZ 1010

Company Directors

4 listed
GD
Gregory Charles DEAN
Appointed 8 Dec 2011 · 74 Liverpool Street, Paddington, Nsw, AU, 2021
DS
David Ian STONE
Appointed 1 Nov 2017 ·
MD
Mathew Robert DUFF
Appointed 5 Jul 2019 ·
SW
Simon Peter WHITE
Appointed 29 Nov 2018 ·

Company Shareholders

2 share parcels · 8,000,000 shares total

Share allocation 1
2,000,000 shares (25%)
NOAHS HOTELS (N.Z.) LIMITED
C/- Simpson Grierson, 88 Shortland Street, Auckland, NEW ZEALAND, 1010
Share allocation 2
6,000,000 shares (75%)
NOAHS HOTELS (N.Z.) LIMITED
C/- Simpson Grierson, 88 Shortland Street, Auckland, NEW ZEALAND, 1010