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TH MANAGEMENT LIMITED

Removed
NZBN 9429039493552 · NZ Company No. 379322 · NZ Limited Company · Incorporated 22 Dec 1987

Th Management Limited was incorporated on 22 December 1987 (Tuesday) and as of 5 June 2017 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429039493552
Company Number
379322
Company Name
TH MANAGEMENT LIMITED
Previously Known As
WINDSOR CHAUFFEURED LIMOUSINES LIMITED
before 23 November 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1987 (Tuesday)
Status
Removed
Status History
Removed as of 31 December 2008 (Wednesday)
Registered as of 22 December 1987 (Tuesday)
Date of Re-registration
18 November 1996 (Monday)
Registered Office
Level 14
Westpac Tower
120 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 14
Westpac Tower
120 Albert Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 19 November 1993 to 18 April 1996
    3rd Floor, Quay Tower, 29 Customs Street West, Auckland 1
  2. From 18 April 1996 to 22 November 1996
    Level 14, Westpac Tower, 128 Albert Street, Auckland 1
  3. From 22 November 1996 to 22 November 1996
    Level 14, Westpac Tower, 128 Albert Street, Auckland

Address for Share Register

  1. From 22 February 2001 to 28 February 2003
    23-29 Albert Street, Auckland
  2. From 28 February 2003 to 14 December 2005
    C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
EC
Elizabeth Irene COLLINSON
Appointed 31 Mar 2000 · 230 Victoria Street, #13-00 Bugis Junction Towers, Singapore 188024
HT
Hung Chua Clarence TAN
Appointed 1 Jan 2004 · 4 Amber Road, #13-05 Amber Towers, Singapore 439852
DS
David Ian SHACKLETON
Appointed 15 Aug 2005 · C/-intercontinental Wellington, 2 Grey Street, Wellington
HR
Heather Anne RILEY
Appointed 15 Aug 2005 · 164 Aro Street, Wellington, NZ, 6021
RK
Roderick KAMLESWARAN
Appointed 7 Sep 2007 · 2 Grey Street, Wellington

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 108570
NZBN: 9429032247978
IHG HOTELS (NEW ZEALAND) LIMITED
Level 9 36 Kitchener Street, Auckland Central, Auckland