General information

The Mount Cook Collection Limited

Type: NZ Limited Company (Ltd)
9429036018840
New Zealand Business Number
1294350
Company Number
Registered
Company Status
89848504
GST Number
H440040 - Hotel Operation
Industry classification codes with description

The Mount Cook Collection Limited (New Zealand Business Number 9429036018840) was started on 16 Apr 2003. 2 addresses are currently in use by the company: Main Road, State Highway 8, Lake Tekapo, 7945 (type: registered, physical). 3 Lilybank Road, Lake Tekapo had been their registered address, until 01 Feb 2010. The Mount Cook Collection Limited used other aliases, namely: Coldwater Investments Limited from 16 Apr 2003 to 04 Feb 2010. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Hepburn, Hamish John (an individual) located at Lake Tekapo. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Hepburn, Hamish John (an individual) - located at Lake Tekapo 8770. "Hotel operation" (ANZSIC H440040) is the classification the ABS issued The Mount Cook Collection Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
Main Road, State Highway 8, Lake Tekapo, 7945 Registered & physical & service 01 Feb 2010
Contact info
64 3 4350869
Phone (Phone)
hamishj.hepburn@xtra.co.nz
Email
www.themountcookhotelcollection.co.nz
Website
Directors
Name and Address Role Period
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 10 Dec 2015
Director 21 Jan 2005 - current
Michael Raymund Burtscher
Lake Tekapo 8770,
Address used since 10 Apr 2006
Director 10 Apr 2006 - 20 Apr 2006
Michael Raymund Burtscher
Lake Tekapo,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 21 Oct 2005
Addresses
Previous address Type Period
3 Lilybank Road, Lake Tekapo Registered & physical 16 Apr 2003 - 01 Feb 2010
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Hepburn, Hamish John
Individual
Lake Tekapo
11 Nov 2007 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Hepburn, Hamish John
Individual
Lake Tekapo 8770
21 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Burtscher, Michael Raymund
Individual
Lake Tekapo
15 Feb 2008 - 15 Feb 2008
Coldwater Holdings Limited
Shareholder NZBN: 9429036180561
Company Number: 1267107
Entity
16 Apr 2003 - 21 Jan 2005
Burtscher, Michael Raymund
Individual
Lake Tekapo
12 Apr 2006 - 12 Apr 2006
Coldwater Holdings Limited
Shareholder NZBN: 9429036180561
Company Number: 1267107
Entity
16 Apr 2003 - 21 Jan 2005
Location
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