Benmore Hotels Limited
Type: NZ Limited Company (Ltd)Benmore Hotels Limited (issued an NZBN of 9429036264322) was registered on 26 Nov 2002. 2 addresses are currently in use by the company: Main Road, State Highway 8, Lake Tekapo, 7945 (type: registered, physical). C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand had been their physical address, until 01 Feb 2010. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 22 shares (2.2% of shares), namely:
The Mount Cook Collection Limited (an entity) located at State Highway 8, Lake Tekapo 7945. When considering the second group, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
The Mount Cook Collection Limited (an entity) - located at State Highway 8, Lake Tekapo 7945. Moving on to the third group of shareholders, share allocation (428 shares, 42.8%) belongs to 1 entity, namely:
The Mount Cook Collection Limited, located at State Highway 8, Lake Tekapo 7945 (an entity). "Hotel operation" (business classification H440040) is the category the ABS issued to Benmore Hotels Limited. Our information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Road, State Highway 8, Lake Tekapo, 7945 | Registered & physical & service | 01 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 10 Dec 2015 |
Director | 02 Mar 2006 - current |
|
Alistair Evans Broad
Dunedin,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 02 Mar 2006 |
|
Christopher John Black
Merivale, Christchurch,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 02 Mar 2006 |
|
Albert Peter Alloo
Dunedin,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 02 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand | Physical & registered | 21 Mar 2006 - 01 Feb 2010 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 26 Nov 2002 - 21 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
State Highway 8 Lake Tekapo 7945 |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Tony Jason Individual |
Dunedin |
19 Nov 2003 - 27 Jun 2010 |
|
Alloo, Albert Peter Individual |
Dunedin |
19 Nov 2003 - 19 Nov 2003 |
|
Calvert, Hilary Jane Individual |
Dunedin |
19 Nov 2003 - 09 Dec 2004 |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
09 Dec 2004 - 09 Dec 2004 | |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
09 Dec 2004 - 09 Dec 2004 | |
|
Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 Entity |
19 Nov 2003 - 09 Dec 2004 | |
|
Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 Entity |
19 Nov 2003 - 27 Jun 2010 | |
|
Dobbs, Lisa Ruth Individual |
Dunedin |
19 Nov 2003 - 27 Jun 2010 |
|
Broad, Alistair Evans Individual |
Dunedin |
19 Nov 2003 - 09 Dec 2004 |
|
Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 Entity |
19 Nov 2003 - 27 Jun 2010 | |
|
Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 Entity |
19 Nov 2003 - 09 Dec 2004 | |
|
Dobbs, Peter Wayne Individual |
Dunedin |
19 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | The Mount Cook Collection Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294350 |
| Country of origin | NZ |
| Address |
Main Road, State Highway 8 Lake Tekapo 7945 |
 |
G Staley Limited State Highway 8 |
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