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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Foote, Barbara Joan |
Saint Leonards Hastings 4120 New Zealand |
11 Sep 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Foote, Meredyth Ellen |
Rd 2 Napier 4182 New Zealand |
11 Sep 1996 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Foote, Swithin Henry |
Khandallah Wellington 6035 New Zealand |
11 Sep 1996 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Foote, Finian Charles |
Rd 4 Hastings 4174 New Zealand |
11 Sep 1996 - |
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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