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Cargill Hotel 2002 Limited

Type: NZ Limited Company (Ltd)
9429036421831
NZBN
1223594
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
67 Princes Street
Dunedin New Zealand
Registered & physical & service address used since 04 Jul 2002
243 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 18 May 2023

Cargill Hotel 2002 Limited, a registered company, was registered on 04 Jul 2002. 9429036421831 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company is classified. The company has been managed by 6 directors: Lindsay Allan Clark - an active director whose contract began on 04 Jul 2002,
Stuart James Mclauchlan - an active director whose contract began on 05 Feb 2004,
Lianna-Merie Hagaman - an active director whose contract began on 03 Apr 2017,
Leeann Michelle Thom - an active director whose contract began on 14 Mar 2022,
Howard Travers Alloo - an inactive director whose contract began on 05 Feb 2004 and was terminated on 14 Mar 2022.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 243 Princes Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
A single entity controls all company shares (exactly 500000 shares) - Clipper Investments (2002) Limited - located at 9016, Ilam, Christchurch.

Contact info
dunedincity@scenichotels.co.nz
10 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Clipper Investments (2002) Limited
Shareholder NZBN: 9429036512430
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lac Trustee Company No. 1 Limited
Shareholder NZBN: 9429035628019
Company Number: 1467022
South Dunedin
Dunedin
9012
New Zealand
Individual Clark, Lindsay Allan R.d.
Dunedin
Entity Lac Trustee Company No. 1 Limited
Shareholder NZBN: 9429035628019
Company Number: 1467022
Entity Lac Trustee Company No. 1 Limited
Shareholder NZBN: 9429035628019
Company Number: 1467022
South Dunedin
Dunedin
9012
New Zealand
Directors

Lindsay Allan Clark - Director

Appointment date: 04 Jul 2002

Address: R.d., Dunedin, 9077 New Zealand

Address used since 04 Jul 2002


Stuart James Mclauchlan - Director

Appointment date: 05 Feb 2004

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 13 Oct 2016


Lianna-merie Hagaman - Director

Appointment date: 03 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Apr 2017


Leeann Michelle Thom - Director

Appointment date: 14 Mar 2022

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 14 Mar 2022


Howard Travers Alloo - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 14 Mar 2022

Address: Dunedin, 9013 New Zealand

Address used since 18 May 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 02 Jun 2010

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