Hermitage Hotel Limited, a registered company, was incorporated on 22 Feb 2006. 9429034283097 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Neil Douglas Johnston - an active director whose contract began on 12 Oct 2018,
Jacqueline Leigh Morgan Davies - an inactive director whose contract began on 21 Feb 2012 and was terminated on 12 Oct 2018,
Murray Graham Valentine - an inactive director whose contract began on 22 Feb 2006 and was terminated on 20 Feb 2012.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: L2, Station Building, 44 Camp Street, Queenstown, 9300 (type: registered, service).
Hermitage Hotel Limited had been using 258 Stuart Street, Dunedin as their physical address up to 05 Mar 2012.
One entity owns all company shares (exactly 100 shares) - Aoraki/Mount Cook Alpine Village Limited - located at 9300, 44 Camp Street, Queenstown.
Previous addresses
Address #1: 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 28 Jan 2008 to 05 Mar 2012
Address #2: Terrace Road, Mt Cook
Registered & physical address used from 22 Feb 2006 to 28 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aoraki/mount Cook Alpine Village Limited Shareholder NZBN: 9429038435607 |
44 Camp Street Queenstown 9300 New Zealand |
10 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valentine, Murray Graham |
38 Drivers Road Dunedin |
22 Feb 2006 - 10 Apr 2012 |
Ultimate Holding Company
Neil Douglas Johnston - Director
Appointment date: 12 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 12 Oct 2018
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 12 Oct 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2012
Murray Graham Valentine - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 20 Feb 2012
Address: 38 Drivers Road, Dunedin,
Address used since 22 Feb 2006
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