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.
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
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 | 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: 100 | |||
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: 428 | |||
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 |
---|---|---|---|
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
16 Jun 2004 - 16 Jun 2004 | |
Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
16 Jun 2004 - 16 Jun 2004 | |
Individual | Broad, Alistair Evans |
Dunedin |
09 Sep 2002 - 14 Mar 2006 |
Individual | Dobbs, Lisa Ruth |
Dunedin |
16 Jun 2004 - 27 Jun 2010 |
Individual | Sycamore, Tony Jason |
Dunedin |
16 Jun 2004 - 27 Jun 2010 |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
16 Jun 2004 - 16 Jun 2004 | |
Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
16 Jun 2004 - 16 Jun 2004 | |
Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
09 Sep 2002 - 14 Mar 2006 | |
Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
09 Sep 2002 - 14 Mar 2006 | |
Individual | Calvert, Hilary Jane |
Dunedin |
09 Sep 2002 - 14 Mar 2006 |
Individual | Dobbs, Peter Wayne |
Dunedin |
16 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
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
G Staley Limited
State Highway 8
Benmore Hotels Limited
Main Road, State Highway 8
Otago Hotels Limited
Main Road
Lakeview Tekapo Limited
11 Lochinver Ave
The Mount Cook Collection Limited
Main Road, State Highway 8
Pepes Pizza & Pasta (lt) Limited
Unit 3, Shopping Mall