South Sea Hotel Limited

South Sea Hotel Limited was incorporated on 17 May 1976 and issued an NZ business number of 9429040254395. This registered LTD company has been run by 7 directors: Helen Mildred Cave - an active director whose contract began on 12 May 2002,
Harold Gordon Cave - an inactive director whose contract began on 08 Jun 1992 and was terminated on 25 Nov 2008,
William Nicoll Hazlett - an inactive director whose contract began on 08 Jun 1992 and was terminated on 09 Sep 2002,
Owen Coutts Pierce - an inactive director whose contract began on 08 Jun 1992 and was terminated on 23 Aug 2002,
Keith Alexandra Smith - an inactive director whose contract began on 08 Jun 1992 and was terminated on 25 Jun 2001.
According to the BizDb database (updated on 08 May 2025), the company uses 6 addresess: 325 Horseshoe Bay, Stewart Island, 9846 (delivery address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (office address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (physical address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address) among others.
Up to 06 Jul 2022, South Sea Hotel Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address.
BizDb found past names used by the company: from 23 Dec 1980 to 11 Nov 2002 they were called Southern Air Limited, from 17 May 1976 to 23 Dec 1980 they were called Stewart Island Air Services Limited.
A total of 492736 shares are allocated to 0 groups (0 shareholders in total).

Other active addresses

Address #4: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand

Physical & registered & service address used from 06 Jul 2022

Address #5: 325 Horseshoe Bay, Stewart Island, 9846 New Zealand

Delivery address used from 02 Jun 2023

Address #6: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand

Office address used from 02 Jun 2023

Principal place of activity

21 Brownston Street, Wanaka, 9305 New Zealand

Previous addresses

Address #1: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Jul 2021 to 06 Jul 2022

Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Aug 2013 to 28 Jul 2021

Address #3: Whk, 173 Speystreet, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Jul 2011 to 22 Aug 2013

Address #4: Whk, 173 Spey St, Invercargill 9810, 9810 New Zealand

Registered & physical address used from 08 Jul 2011 to 18 Jul 2011

Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 01 Oct 2009 to 08 Jul 2011

Address #6: Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill

Registered & physical address used from 04 Dec 2008 to 01 Oct 2009

Address #7: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 08 Nov 2006 to 04 Dec 2008

Address #8: Lexicon House, 123 Spey Street, Invercargill

Physical address used from 13 May 2000 to 13 May 2000

Address #9: 181 Spey Street, Invercargill

Physical address used from 13 May 2000 to 08 Nov 2006

Address #10: C/- Spicer & Oppenheim, Chartered Accountants, 1st Floor, 123 Spey Street, Invercargill

Registered address used from 13 May 2000 to 08 Nov 2006

Address #11: 1st Floor, Invercargill Airport Complex, Airport Avenue, Invercargill

Physical address used from 30 Sep 1999 to 13 May 2000

Previous Shareholders

Helen Mildred Cave - Director

Appointment date: 12 May 2002

Harold Gordon Cave - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 25 Nov 2008

William Nicoll Hazlett - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 09 Sep 2002

Owen Coutts Pierce - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 23 Aug 2002

Keith Alexandra Smith - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 25 Jun 2001

Richard William Newman Langdon - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 02 Feb 1996

Samuel Charles Nicol - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 31 Oct 1992