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The Godley Hotel Limited

Type: NZ Limited Company (Ltd)
9429036331369
NZBN
1239354
Company Number
Registered
Company Status
084230162
GST Number
Current address
Main Road, State Highway 8
Lake Tekapo 7945
New Zealand
Registered & physical & service address used since 01 Feb 2010

The Godley Hotel Limited, a registered company, was launched on 09 Sep 2002. 9429036331369 is the NZ business identifier it was issued. The company has been run by 4 directors: Hamish John Hepburn - an active director whose contract started on 02 Mar 2006,
Alistair Evans Broad - an inactive director whose contract started on 28 Nov 2002 and was terminated on 02 Mar 2006,
Christopher John Black - an inactive director whose contract started on 28 Nov 2002 and was terminated on 02 Mar 2006,
Albert Peter Alloo - an inactive director whose contract started on 09 Sep 2002 and was terminated on 28 Nov 2002.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Main Road, State Highway 8, Lake Tekapo, 7945 (types include: registered, physical).
The Godley Hotel Limited had been using C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand as their registered address up to 01 Feb 2010.
Former names used by this company, as we established at BizDb, included: from 11 Nov 2003 to 03 Feb 2010 they were named The Mount Cook Collection Limited, from 09 Sep 2002 to 11 Nov 2003 they were named Early Settler Holdings Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 22 shares (2.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45%). Lastly the next share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand

Registered address used from 21 Mar 2006 to 01 Feb 2010

Address: C/-albert Alloo & Sons, 67 Princes Street, Dunedin

Physical address used from 21 Mar 2006 to 01 Feb 2010

Address: C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand

Physical address used from 21 Mar 2006 to 21 Mar 2006

Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical & registered address used from 09 Sep 2002 to 21 Mar 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
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
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
State Highway 8
Lake Tekapo 7945
Shares Allocation #4 Number of Shares: 428
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
State Highway 8
Lake Tekapo 7945

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity Heritage Trust No. 6 Limited
Shareholder NZBN: 9429036410880
Company Number: 1225525
Individual Broad, Alistair Evans Dunedin
Individual Dobbs, Lisa Ruth Dunedin
Individual Sycamore, Tony Jason Dunedin
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity Heritage Trust No. 6 Limited
Shareholder NZBN: 9429036410880
Company Number: 1225525
Entity Toothie Limited
Shareholder NZBN: 9429036393954
Company Number: 1228451
Entity Toothie Limited
Shareholder NZBN: 9429036393954
Company Number: 1228451
Individual Calvert, Hilary Jane Dunedin
Individual Dobbs, Peter Wayne Dunedin

Ultimate Holding Company

The Mount Cook Collection Limited
Name
Ltd
Type
1294350
Ultimate Holding Company Number
NZ
Country of origin
Main Road, State Highway 8
Lake Tekapo 7945
New Zealand
Address
Directors

Hamish John Hepburn - Director

Appointment date: 02 Mar 2006

Address: Lake Tekapo, 7945 New Zealand

Address used since 01 Apr 2016


Alistair Evans Broad - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 02 Mar 2006

Address: Dunedin,

Address used since 28 Nov 2002


Christopher John Black - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 02 Mar 2006

Address: Merivale, Christchurch,

Address used since 28 Nov 2002


Albert Peter Alloo - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 28 Nov 2002

Address: Dunedin,

Address used since 09 Sep 2002

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