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Inn On The Park Limited

Type: NZ Limited Company (Ltd)
9429039983015
NZBN
231015
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 15 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Sockburn
Christchurch
Null 8443
New Zealand
Entity (NZ Limited Company) Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Christchurch Central
Christchurch
8013
New Zealand
Individual Hagaman, Lianna-merie Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Individual Burgess, Frank Christchurch
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Individual Hagaman, Leanna-merie Christchurch 4
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Individual Hagaman, Earl Raymond Ilam
Christchurch
8041
New Zealand
Individual Johnston, Simon Fendalton
Christchurch
Directors

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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