Benmore Hotels Limited, a registered company, was registered on 26 Nov 2002. 9429036264322 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was classified. The company has been supervised by 4 directors: Hamish John Hepburn - an active director whose contract began on 02 Mar 2006,
Alistair Evans Broad - an inactive director whose contract began on 25 Aug 2003 and was terminated on 02 Mar 2006,
Christopher John Black - an inactive director whose contract began on 25 Aug 2003 and was terminated on 02 Mar 2006,
Albert Peter Alloo - an inactive director whose contract began on 26 Nov 2002 and was terminated on 02 Sep 2003.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Main Road, State Highway 8, Lake Tekapo, 7945 (category: registered, physical).
Benmore Hotels Limited had been using C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand as their physical address until 01 Feb 2010.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 22 shares (2.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45 per cent). Lastly there is the third share allocation (428 shares 42.8 per cent) made up of 1 entity.
Previous addresses
Address: C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand
Physical & registered address used from 21 Mar 2006 to 01 Feb 2010
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered & physical address used from 26 Nov 2002 to 21 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Entity (NZ Limited Company) | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 428 | |||
| Entity (NZ Limited Company) | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sycamore, Tony Jason |
Dunedin |
19 Nov 2003 - 27 Jun 2010 |
| Individual | Alloo, Albert Peter |
Dunedin |
19 Nov 2003 - 19 Nov 2003 |
| Individual | Calvert, Hilary Jane |
Dunedin |
19 Nov 2003 - 09 Dec 2004 |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
09 Dec 2004 - 09 Dec 2004 | |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
09 Dec 2004 - 09 Dec 2004 | |
| Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
19 Nov 2003 - 09 Dec 2004 | |
| Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
19 Nov 2003 - 27 Jun 2010 | |
| Individual | Dobbs, Lisa Ruth |
Dunedin |
19 Nov 2003 - 27 Jun 2010 |
| Individual | Broad, Alistair Evans |
Dunedin |
19 Nov 2003 - 09 Dec 2004 |
| Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
19 Nov 2003 - 27 Jun 2010 | |
| Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
19 Nov 2003 - 09 Dec 2004 | |
| Individual | Dobbs, Peter Wayne |
Dunedin |
19 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Hamish John Hepburn - Director
Appointment date: 02 Mar 2006
Address: Lake Tekapo, 7945 New Zealand
Address used since 10 Dec 2015
Alistair Evans Broad - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 02 Mar 2006
Address: Dunedin,
Address used since 25 Aug 2003
Christopher John Black - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 02 Mar 2006
Address: Merivale, Christchurch,
Address used since 25 Aug 2003
Albert Peter Alloo - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 02 Sep 2003
Address: Dunedin,
Address used since 26 Nov 2002
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