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The Mount Cook Hotel Collection Limited

Type: NZ Limited Company (Ltd)
9429034812969
NZBN
1625196
Company Number
Registered
Company Status
Current address
Main Road, State Highway 8
Lake Tekapo 7945
New Zealand
Registered & physical & service address used since 08 Feb 2010
Po Box 24
Lake Tekapo 7945
New Zealand
Postal address used since 07 Jul 2019
Main Road, State Highway 8
Lake Tekapo 7945
New Zealand
Office & delivery address used since 07 Jul 2019

The Mount Cook Hotel Collection Limited, a registered company, was launched on 19 May 2005. 9429034812969 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Hamish John Hepburn - an active director whose contract began on 19 May 2005,
Michael Raymund Burtscher - an inactive director whose contract began on 19 May 2005 and was terminated on 12 Apr 2007.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 24, Lake Tekapo, 7945 (category: postal, office).
The Mount Cook Hotel Collection Limited had been using 3 Lilybank Road, Lake Tekapo 8770 as their registered address up to 08 Feb 2010.
Previous names used by this company, as we established at BizDb, included: from 19 May 2005 to 01 Feb 2010 they were called Coldwater Asset Management Limited.
A single entity owns all company shares (exactly 1000 shares) - The Mount Cook Collection Limited - located at 7945, State Highway 8, Lake Tekapo 7945.

Addresses

Principal place of activity

Main Road, State Highway 8, Lake Tekapo, 7945 New Zealand


Previous address

Address #1: 3 Lilybank Road, Lake Tekapo 8770

Registered & physical address used from 19 May 2005 to 08 Feb 2010

Contact info
64 27 5504495
07 Jul 2019 Phone
hamishj.hepburn@xtra.co.nz
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
State Highway 8
Lake Tekapo 7945
Directors

Hamish John Hepburn - Director

Appointment date: 19 May 2005

Address: Lake Tekapo, 7945 New Zealand

Address used since 13 Jul 2010


Michael Raymund Burtscher - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 12 Apr 2007

Address: Lake Tekapo 8770,

Address used since 19 May 2005

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