Tasman Hotels Limited, a registered company, was registered on 08 Jul 2002. 9429036441051 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. The company has been run by 4 directors: Hamish John Hepburn - an active director whose contract started on 02 Mar 2006,
Christopher John Black - an inactive director whose contract started on 26 Jul 2002 and was terminated on 02 Mar 2006,
Alistair Evans Broad - an inactive director whose contract started on 26 Jul 2002 and was terminated on 02 Mar 2006,
Albert Peter Alloo - an inactive director whose contract started on 08 Jul 2002 and was terminated on 26 Jul 2002.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Main Road, Lake Tekapo, 7945 (type: registered, physical).
Tasman Hotels Limited had been using Main Roan, Lake Tekapo as their physical address up to 16 Oct 2014.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 450 shares (45 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 428 shares (42.8 per cent). Lastly there is the next share allotment (22 shares 2.2 per cent) made up of 1 entity.
Previous addresses
Address: Main Roan, Lake Tekapo, 7945 New Zealand
Physical & registered address used from 23 Aug 2010 to 16 Oct 2014
Address: C/-lilybank Road, Lake Tekapo, South Canterbury New Zealand
Registered address used from 21 Mar 2006 to 23 Aug 2010
Address: C/-3 Lilybank Road, Lake Tekapo, South Canterbury New Zealand
Physical address used from 21 Mar 2006 to 23 Aug 2010
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered & physical address used from 08 Jul 2002 to 21 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 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 | Calvert, Hilary Jane |
Dunedin |
20 Oct 2003 - 27 Jun 2010 |
| Individual | Alloo, Albert Peter |
Dunedin |
20 Oct 2003 - 20 Oct 2003 |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
03 Nov 2004 - 03 Nov 2004 | |
| Individual | Broad, Alistair Evans |
Dunedin |
20 Oct 2003 - 27 Jun 2010 |
| Individual | Dobbs, Peter Wayne |
Dunedin |
20 Oct 2003 - 03 Nov 2004 |
| Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
20 Oct 2003 - 27 Jun 2010 | |
| Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
20 Oct 2003 - 03 Nov 2004 | |
| Individual | Dobbs, Lisa Ruth |
Dunedin |
20 Oct 2003 - 03 Nov 2004 |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
03 Nov 2004 - 03 Nov 2004 | |
| Individual | Sycamore, Tony Jason |
Dunedin |
20 Oct 2003 - 03 Nov 2004 |
| Entity | Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 |
20 Oct 2003 - 27 Jun 2010 | |
| Entity | Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 |
20 Oct 2003 - 03 Nov 2004 |
Ultimate Holding Company
Hamish John Hepburn - Director
Appointment date: 02 Mar 2006
Address: Lake Tekapo, 7945 New Zealand
Address used since 10 Dec 2015
Christopher John Black - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 02 Mar 2006
Address: Merivale, Christchurch,
Address used since 26 Jul 2002
Alistair Evans Broad - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 02 Mar 2006
Address: Dunedin,
Address used since 26 Jul 2002
Albert Peter Alloo - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 26 Jul 2002
Address: Dunedin,
Address used since 08 Jul 2002
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