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Heriot Hotel Limited

Type: NZ Limited Company (Ltd)
9429038971037
NZBN
551384
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 11 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98999
Individual Riordan, James Thomas Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ogilvie, Jennifer Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riordan, Drew Andrew Heriot
Directors

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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