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Otago Hotels Limited

Type: NZ Limited Company (Ltd)
9429036373406
NZBN
1232248
Company Number
Registered
Company Status
083738081
GST Number
Current address
Main Road
Lake Tekapo
South Canterbury 7945
New Zealand
Registered & physical & service address used since 23 Aug 2010

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.

Addresses

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

Contact info
Financial Data

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
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
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
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
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

Previous Shareholders

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

Ultimate Holding Company

21 Jul 1991
Effective Date
The Mount Cook Collection Limited
Name
Ltd
Type
1294350
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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