General information
Hermitage Hotel Limited
Type: NZ Limited Company (Ltd)9429034283097
New Zealand Business Number
1773930
Company Number
Registered
Company Status
Hermitage Hotel Limited (issued an NZ business number of 9429034283097) was incorporated on 22 Feb 2006. 5 addresess are in use by the company: L2, Station Building, 44 Camp Street, Queenstown, 9300 (type: registered, service). 258 Stuart Street, Dunedin had been their physical address, up until 05 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aoraki/Mount Cook Alpine Village Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 05 Mar 2012 |
| Po Box 956, Queenstown, Queenstown, 9348 | Postal | 04 Mar 2020 |
| L2, Station Building, 44 Camp Street, Queenstown, 9300 | Registered & service | 19 Feb 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 12 Oct 2018 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin,
Address used since 22 Feb 2006 |
Director | 22 Feb 2006 - 20 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 258 Stuart Street, Dunedin | Physical & registered | 28 Jan 2008 - 05 Mar 2012 |
| Terrace Road, Mt Cook | Registered & physical | 22 Feb 2006 - 28 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki/mount Cook Alpine Village Limited Shareholder NZBN: 9429038435607 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
10 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
22 Feb 2006 - 10 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aoraki/mount Cook Alpine Village Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 691097 |
| Country of origin | NZ |
Location
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