Inn On The Park Limited, a registered company, was incorporated on 01 Mar 1984. 9429039983015 is the NZ business number it was issued. This company has been supervised by 4 directors: Lianna-Merie Hagaman - an active director whose contract started on 24 Jan 1992,
Francis John Burgess - an active director whose contract started on 22 Jul 2016,
Simon Andrew Johnston - an active director whose contract started on 22 Jul 2016,
Earl Raymond Hagaman - an inactive director whose contract started on 24 Jan 1992 and was terminated on 18 Apr 2017.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: registered, physical).
Inn On The Park Limited had been using 10 Coldstream Court, Christchurch as their physical address until 15 Jun 2011.
Former names used by this company, as we managed to find at BizDb, included: from 01 Mar 1984 to 24 Jan 1987 they were called Otago Mining Company Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch, Null postcode 8443,
Fjb Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hagaman, Lianna-Merie (an individual) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: 10 Coldstream Court, Christchurch New Zealand
Physical address used from 27 Jun 1997 to 15 Jun 2011
Address: 10 Coldstream Court,, Christchurch. New Zealand
Registered address used from 20 Feb 1992 to 15 Jun 2011
Address: C/-winstanley Kerridge, Chartered Accountants, 22a Scott Street, Blenheim
Registered address used from 19 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch Null 8443 New Zealand |
03 Feb 2014 - |
Entity (NZ Limited Company) | Fjb Trustees Limited Shareholder NZBN: 9429034096277 |
Christchurch Central Christchurch 8013 New Zealand |
03 Feb 2014 - |
Individual | Hagaman, Lianna-merie |
Ilam Christchurch 8041 New Zealand |
06 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
06 Jun 2008 - 06 Dec 2013 | |
Individual | Burgess, Frank |
Christchurch |
06 Nov 2007 - 06 Nov 2007 |
Entity | Fjb Trustees Limited Shareholder NZBN: 9429034096277 Company Number: 1820957 |
06 Jun 2008 - 06 Dec 2013 | |
Individual | Hagaman, Leanna-merie |
Christchurch 4 |
01 Mar 1984 - 06 Nov 2007 |
Entity | Fjb Trustees Limited Shareholder NZBN: 9429034096277 Company Number: 1820957 |
06 Jun 2008 - 06 Dec 2013 | |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
06 Jun 2008 - 06 Dec 2013 | |
Individual | Hagaman, Earl Raymond |
Ilam Christchurch 8041 New Zealand |
01 Mar 1984 - 04 Apr 2013 |
Individual | Johnston, Simon |
Fendalton Christchurch |
06 Nov 2007 - 06 Nov 2007 |
Lianna-merie Hagaman - Director
Appointment date: 24 Jan 1992
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Jun 2010
Francis John Burgess - Director
Appointment date: 22 Jul 2016
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 13 Dec 2021
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Jul 2016
Simon Andrew Johnston - Director
Appointment date: 22 Jul 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Jul 2016
Earl Raymond Hagaman - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Jun 2010
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