General information
The Mount Cook Hotel Collection Limited
Type: NZ Limited Company (Ltd)9429034812969
New Zealand Business Number
1625196
Company Number
Registered
Company Status
The Mount Cook Hotel Collection Limited (issued a business number of 9429034812969) was started on 19 May 2005. 5 addresess are currently in use by the company: Po Box 24, Lake Tekapo, 7945 (type: postal, office). 3 Lilybank Road, Lake Tekapo 8770 had been their registered address, until 08 Feb 2010. The Mount Cook Hotel Collection Limited used other names, namely: Coldwater Asset Management Limited from 19 May 2005 to 01 Feb 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
The Mount Cook Collection Limited (an entity) located at State Highway 8, Lake Tekapo 7945. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Road, State Highway 8, Lake Tekapo, 7945 | Registered & physical & service | 08 Feb 2010 |
| Po Box 24, Lake Tekapo, 7945 | Postal | 07 Jul 2019 |
| Main Road, State Highway 8, Lake Tekapo, 7945 | Office & delivery | 07 Jul 2019 |
Contact info
64 27 5504495
Phone (Phone)
hamishj.hepburn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 13 Jul 2010 |
Director | 19 May 2005 - current |
|
Michael Raymund Burtscher
Lake Tekapo 8770,
Address used since 19 May 2005 |
Director | 19 May 2005 - 12 Apr 2007 |
Addresses
Principal place of activity
| Main Road, State Highway 8 , Lake Tekapo , 7945 |
| Previous address | Type | Period |
|---|---|---|
| 3 Lilybank Road, Lake Tekapo 8770 | Registered & physical | 19 May 2005 - 08 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
State Highway 8 Lake Tekapo 7945 |
19 May 2005 - current |
Location
Companies nearby
 |
Lake Tekapo Asset Management Limited Main Road, State Highway 8 |
|
Investment 2000 No 33 Limited Main Road, State Highway 8 |
|
Aotea Gifts Tekapo Limited State Highway 8 |
|
Tasman Hotels Limited Main Road |
|
Pepes Pizza & Pasta (lt) Limited Unit 3, Shopping Mall |
|
Tekapo Bright Stars Community Trust 4 Aorangi Crescent |