James Cook Hotel Limited, a registered company, was registered on 06 Dec 1968. 9429040890876 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: Eng Teong Tan - an active director whose contract began on 23 Aug 1995,
Teck Lin Tan - an active director whose contract began on 23 Aug 1995,
Eng How Tan - an active director whose contract began on 23 Aug 1995,
Kwai Hing Fong - an active director whose contract began on 01 May 2015,
Hwa Lian Tan - an active director whose contract began on 08 Jul 2021.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: physical, service).
James Cook Hotel Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address until 09 Oct 2015.
One entity owns all company shares (exactly 28469273 shares) - Grand Central (Nz) Limited - located at 6011, 215 Lambton Quay, Wellington.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Apr 2014 to 09 Oct 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 21 Feb 2013 to 23 Apr 2014
Address: Grant Thornton, Flevel 8, M R L House, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered address used from 01 Nov 2000 to 21 Feb 2013
Address: Same As Registered Office Address New Zealand
Physical address used from 31 Oct 2000 to 21 Feb 2013
Address: Level 6, James Cook Arcade, 296 Lambton Quay, Wellington
Registered address used from 08 Apr 1997 to 01 Nov 2000
Basic Financial info
Total number of Shares: 28469273
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 28469273 | |||
| Entity (NZ Limited Company) | Grand Central (nz) Limited Shareholder NZBN: 9429038995392 |
215 Lambton Quay Wellington 6011 New Zealand |
06 Dec 1968 - |
Ultimate Holding Company
Eng Teong Tan - Director
Appointment date: 23 Aug 1995
Address: Singapore, 298303 Singapore
Address used since 07 Jan 2021
Address: Singapore 298309, Singapore
Address used since 11 Sep 2014
Teck Lin Tan - Director
Appointment date: 23 Aug 1995
Address: Ukay Heights 68000, Ampang Selangor Darul Ehsan, Malaysia
Address used since 01 Jun 2021
Address: Ukay Heights 68000, Ampang Selangor Dural Ehsan, Malaysia
Address used since 23 Aug 1995
Eng How Tan - Director
Appointment date: 23 Aug 1995
Address: Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000 Malaysia
Address used since 12 Jul 2021
Address: Razak, 68000, Ampang Selangor Darul Ehsan, Malaysia
Address used since 13 Jan 2021
Address: Razak, 6800, Ampang Selangor Darul Ehsan, Malaysia
Address used since 13 Sep 2017
Address: Razak, 68000 Ampang Selangor Darul Ehsan, Malaysia
Address used since 01 Oct 2015
Kwai Hing Fong - Director
Appointment date: 01 May 2015
ASIC Name: Grand Central (australia) Pty. Limited
Address: East Ryde, Nsw 2113, Australia
Address used since 01 May 2015
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Hwa Lian Tan - Director
Appointment date: 08 Jul 2021
Address: Singapore, 299015 Singapore
Address used since 08 Jul 2021
Pooi Yin Lim - Director (Inactive)
Appointment date: 21 Nov 1996
Termination date: 28 Dec 2011
Address: Medan Pasar 50772, Kuala Lumpar, Malaysia,
Address used since 21 Nov 1996
Dato' Muhammad Ali Hashim - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 13 Dec 2000
Address: Ulu Tiram,karung, Berkunci 705,, 80990 Johor Bahru,
Address used since 23 Aug 1995
Hwee Sim Kua - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 13 Dec 2000
Address: Floor, Komplek Tun Abdul Razak, Jalan, Wong Ah Fook, 8000 Johor Bahru, Malaysia,
Address used since 17 Jan 1996
A F M Shafiqul Hafiz - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 01 Jan 1997
Address: Taman Pelangi, Johor, Bahru 80040,
Address used since 23 Aug 1995
Anthony Poh Teik Heng - Director (Inactive)
Appointment date: 06 Dec 1995
Termination date: 31 Aug 1996
Address: Singapore 139001,
Address used since 06 Dec 1995
James David Steele - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 23 Aug 1995
Address: Wellington,
Address used since 13 Dec 1993
Alexander Stronach Paterson - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 23 Aug 1995
Address: Wellington,
Address used since 13 Dec 1993
Peter Meikle - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 23 Aug 1995
Address: Wellington,
Address used since 13 Dec 1993
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