Federal Hotel Picton Limited, a registered company, was started on 16 Aug 1989. 9429039317285 is the NZ business number it was issued. This company has been run by 4 directors: Michael James Richardson - an active director whose contract started on 18 Dec 1989,
Diane Elizabeth Richardson - an inactive director whose contract started on 18 Dec 1989 and was terminated on 22 Apr 2004,
Phillip John Richardson - an inactive director whose contract started on 18 Dec 1989 and was terminated on 22 Apr 2004,
Walter Erle Radford - an inactive director whose contract started on 18 Dec 1989 and was terminated on 21 Apr 2004.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Grove Road, Mayfield, Blenheim, 7201 (types include: registered, physical).
Federal Hotel Picton Limited had been using 481 State Highway 1, Rd 1 Koromiko, Marlborough as their registered address up to 16 Mar 2015.
A single entity owns all company shares (exactly 10 shares) - Richardson, Michael James - located at 7201, Rd1 Koromiko, Marlborough.
Previous addresses
Address #1: 481 State Highway 1, Rd 1 Koromiko, Marlborough, 7220 New Zealand
Registered address used from 09 Nov 2011 to 16 Mar 2015
Address #2: 37b High Street, Picton New Zealand
Physical & registered address used from 30 Oct 2009 to 09 Nov 2011
Address #3: C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch
Registered address used from 25 Aug 2002 to 30 Oct 2009
Address #4: C/- Anthony Harper, Level 5,115 Kilmore Street, Christchurch
Registered address used from 16 Jun 1997 to 25 Aug 2002
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #6: C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch
Physical address used from 20 Feb 1992 to 30 Oct 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Richardson, Michael James |
Rd1 Koromiko Marlborough 7220 New Zealand |
16 Aug 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Phillip John |
Christchurch |
16 Aug 1989 - 25 Aug 2004 |
| Individual | Richardson, Diane Elizabeth |
Christchurch |
16 Aug 1989 - 25 Aug 2004 |
| Individual | Radford, Walter Erle |
R D 1 Rangiora |
16 Aug 1989 - 25 Aug 2004 |
Michael James Richardson - Director
Appointment date: 18 Dec 1989
Address: Rd1 Koromiko, Marlborough, 7220 New Zealand
Address used since 31 Oct 2011
Diane Elizabeth Richardson - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 22 Apr 2004
Address: Christchurch,
Address used since 18 Dec 1989
Phillip John Richardson - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 22 Apr 2004
Address: Christchurch,
Address used since 18 Dec 1989
Walter Erle Radford - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 21 Apr 2004
Address: R D 1, Rangiora,
Address used since 19 Mar 2003
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