Heriot Hotel Limited, a registered company, was launched on 15 Jul 1992. 9429038971037 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: James Thomas Riordan - an active director whose contract started on 15 Jul 1992,
Drew Andrew Riordan - an inactive director whose contract started on 29 Oct 1993 and was terminated on 01 Aug 2005,
Lyann Antoinette Heke - an inactive director whose contract started on 15 Jul 1992 and was terminated on 28 Oct 1993.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (category: physical, registered).
Heriot Hotel Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up until 11 Jan 2019.
A total of 99000 shares are allotted to 2 shareholders (2 groups). The first group includes 98999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 30 Mar 2011 to 11 Jan 2019
Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 12 Apr 1999 to 30 Mar 2011
Address: Messrs Malloch Mcclean, 28 Mersey Street, Gore
Physical & registered address used from 12 Apr 1999 to 12 Apr 1999
Basic Financial info
Total number of Shares: 99000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98999 | |||
Individual | Riordan, James Thomas |
Rd 2 Tapanui 9587 New Zealand |
15 Jul 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ogilvie, Jennifer |
Rd 2 Tapanui 9587 New Zealand |
14 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riordan, Drew Andrew |
Heriot |
15 Jul 1992 - 14 Mar 2007 |
James Thomas Riordan - Director
Appointment date: 15 Jul 1992
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 12 Apr 2023
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 04 Mar 2013
Drew Andrew Riordan - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 01 Aug 2005
Address: Heriot,
Address used since 29 Oct 1993
Lyann Antoinette Heke - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 28 Oct 1993
Address: Roxburgh Road, Heriot,
Address used since 15 Jul 1992
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