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Hotel California Limited

Type: NZ Limited Company (Ltd)
9429038238970
NZBN
826070
Company Number
Registered
Company Status
Current address
207 Gallien Street
Saint Leonards
Hastings 4120
New Zealand
Registered & physical & service address used since 05 Mar 2014

Hotel California Limited, a registered company, was registered on 11 Sep 1996. 9429038238970 is the number it was issued. This company has been supervised by 3 directors: Barbara Joan Foote - an active director whose contract began on 11 Sep 1996,
Finian Charles Foote - an active director whose contract began on 13 Jul 2022,
Swithin Henry Foote - an active director whose contract began on 13 Jul 2022.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 207 Gallien Street, Saint Leonards, Hastings, 4120 (types include: registered, physical).
Hotel California Limited had been using 36 Tauhara Road, Rd 9, Hastings as their registered address until 05 Mar 2014.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 85 shares (85%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly we have the third share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 36 Tauhara Road, Rd 9, Hastings, 4179 New Zealand

Registered & physical address used from 11 Feb 2011 to 05 Mar 2014

Address: 36 Tauhara Road, R D 9, Hastings New Zealand

Physical & registered address used from 02 Dec 2008 to 11 Feb 2011

Address: Hames Pickett, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 11 Apr 2000 to 02 Dec 2008

Address: Hames Pickett, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 10 Nov 1999 to 11 Apr 2000

Address: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 10 Nov 1999 to 10 Nov 1999

Address: Hames Pickett, Chartered Accountants, 52 High Street, Waipawa

Physical address used from 23 Dec 1998 to 23 Dec 1998

Address: 52 High Street, Waipawa

Physical address used from 23 Dec 1998 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Foote, Barbara Joan Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Foote, Meredyth Ellen Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Foote, Swithin Henry Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Foote, Finian Charles Rd 4
Hastings
4174
New Zealand
Directors

Barbara Joan Foote - Director

Appointment date: 11 Sep 1996

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 25 Feb 2014


Finian Charles Foote - Director

Appointment date: 13 Jul 2022

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 13 Jul 2022


Swithin Henry Foote - Director

Appointment date: 13 Jul 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Jul 2022

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