The Heritage Hotel Queenstown Limited was registered on 17 Jan 1995 and issued a business number of 9429038542077. This registered LTD company has been supervised by 9 directors: Jeffrey Boon Jek Tang - an active director whose contract started on 30 Jun 1996,
Chai Kun Ho - an active director whose contract started on 01 Dec 2004,
Graham Raymond Judge - an active director whose contract started on 30 Sep 2022,
Anthony John Nicholson - an active director whose contract started on 16 Nov 2023,
Graham Yan - an inactive director whose contract started on 09 Jul 2018 and was terminated on 01 Nov 2023.
As stated in BizDb's information (updated on 04 Apr 2024), this company filed 1 address: 35 Hobson Street, Auckland (types include: registered, physical).
Up to 05 Nov 2002, The Heritage Hotel Queenstown Limited had been using C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland as their registered address.
BizDb found previous aliases used by this company: from 17 Jan 1995 to 08 Aug 1996 they were named Greenstone Lodge Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heritage Hotel Management Limited (an entity) located at 35 Hobson Street, Auckland.
Previous addresses
Address #1: C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Registered address used from 13 Nov 1998 to 05 Nov 2002
Address #2: Level 6, Hobson Towers West, 26 Hobson Street, Auckland
Physical address used from 13 Nov 1998 to 13 Nov 1998
Address #3: Level 6, Hobson Towers West, 26 Hobson Street, Auckland
Registered address used from 08 Aug 1996 to 13 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heritage Hotel Management Limited Shareholder NZBN: 9429038667640 |
35 Hobson Street Auckland |
17 Jan 1995 - |
Ultimate Holding Company
Jeffrey Boon Jek Tang - Director
Appointment date: 30 Jun 1996
Address: Singapore, 249820 Singapore
Address used since 25 Nov 2011
Chai Kun Ho - Director
Appointment date: 01 Dec 2004
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Graham Raymond Judge - Director
Appointment date: 30 Sep 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2022
Anthony John Nicholson - Director
Appointment date: 16 Nov 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Nov 2023
Graham Yan - Director (Inactive)
Appointment date: 09 Jul 2018
Termination date: 01 Nov 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2018
George Robertson Horsburgh - Director (Inactive)
Appointment date: 30 Jun 1996
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Stanley Poh Leng Tan - Director (Inactive)
Appointment date: 30 Jun 1996
Termination date: 23 Oct 1997
Address: 0502 Singapore 10-24,
Address used since 30 Jun 1996
James Philip Yonge - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 30 Jun 1996
Address: Clevedon,
Address used since 17 Jan 1995
Colin William Reynolds - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 30 Jun 1996
Address: St Heliers, Auckland,
Address used since 17 Jan 1995
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