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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
49 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & service address used since 20 Feb 2025

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 27 May 2025, the BizDb database contains detailed information about 1 address: 49 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, service).
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 #1: C/-3 Lilybank Road, Lake Tekapo, South Canterbury New Zealand

Registered & physical address used from 21 Mar 2006 to 23 Aug 2010

Address #2: 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 2024

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
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 428
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 22
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sycamore, Tony Jason Dunedin
Individual Calvert, Hilary Jane Dunedin
Individual Broad, Alistair Evans Dunedin
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity Toothie Limited
Shareholder NZBN: 9429036393954
Company Number: 1228451
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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