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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Clipper Investments (2002) Limited Shareholder NZBN: 9429036512430 |
Ilam Christchurch 8041 New Zealand |
24 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lac Trustee Company No. 1 Limited Shareholder NZBN: 9429035628019 Company Number: 1467022 |
South Dunedin Dunedin 9012 New Zealand |
24 May 2004 - 23 Sep 2014 |
Individual | Clark, Lindsay Allan |
R.d. Dunedin |
24 May 2004 - 24 May 2004 |
Entity | Lac Trustee Company No. 1 Limited Shareholder NZBN: 9429035628019 Company Number: 1467022 |
24 May 2004 - 23 Sep 2014 | |
Entity | Lac Trustee Company No. 1 Limited Shareholder NZBN: 9429035628019 Company Number: 1467022 |
South Dunedin Dunedin 9012 New Zealand |
24 May 2004 - 23 Sep 2014 |
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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