Otago Hotels Limited, a registered company, was registered on 09 Aug 2002. 9429036373406 is the New Zealand Business Number it was issued. This company has been supervised 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 18 Oct 2002 and was terminated on 02 Mar 2006,
Christopher John Black - an inactive director whose contract started on 18 Oct 2002 and was terminated on 02 Mar 2006,
Albert Peter Alloo - an inactive director whose contract started on 09 Aug 2002 and was terminated on 18 Oct 2002.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Main Road, Lake Tekapo, South Canterbury, 7945 (types include: registered, physical).
Otago Hotels Limited had been using C/-3 Lilybank Road, Lake Tekapo, South Canterbury as their registered address until 23 Aug 2010.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 428 shares (42.8 per cent). Lastly the next share allotment (22 shares 2.2 per cent) made up of 1 entity.
Previous addresses
Address: C/-3 Lilybank Road, Lake Tekapo, South Canterbury New Zealand
Registered & physical address used from 21 Mar 2006 to 23 Aug 2010
Address: 67 Princes Street, Dunedin
Registered & physical address used from 09 Aug 2002 to 21 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 #2 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 #3 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 #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 | Broad, Alistair Evans |
Dunedin |
09 Aug 2002 - 27 Jun 2010 |
Individual | Sycamore, Tony Jason |
Dunedin |
09 Aug 2002 - 07 Sep 2004 |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
07 Sep 2004 - 07 Sep 2004 | |
Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
09 Aug 2002 - 07 Sep 2004 | |
Individual | Calvert, Hilary Jane |
Dunedin |
09 Aug 2002 - 27 Jun 2010 |
Individual | Dobbs, Peter Wayne |
Dunedin |
09 Aug 2002 - 07 Sep 2004 |
Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
09 Aug 2002 - 07 Sep 2004 | |
Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
09 Aug 2002 - 07 Sep 2004 | |
Individual | Dobbs, Lisa Ruth |
Dunedin |
09 Aug 2002 - 07 Sep 2004 |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
07 Sep 2004 - 07 Sep 2004 | |
Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
09 Aug 2002 - 07 Sep 2004 |
Ultimate Holding Company
Hamish John Hepburn - Director
Appointment date: 02 Mar 2006
Address: Lake Tekapo, 7945 New Zealand
Address used since 01 Aug 2011
Alistair Evans Broad - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 02 Mar 2006
Address: Dunedin,
Address used since 18 Oct 2002
Christopher John Black - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 02 Mar 2006
Address: Merivale, Christchurch,
Address used since 18 Oct 2002
Albert Peter Alloo - Director (Inactive)
Appointment date: 09 Aug 2002
Termination date: 18 Oct 2002
Address: Dunedin,
Address used since 09 Aug 2002
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