General information

The Godley Hotel Limited

Type: NZ Limited Company (Ltd)
9429036331369
New Zealand Business Number
1239354
Company Number
Registered
Company Status
084230162
GST Number

The Godley Hotel Limited (issued a New Zealand Business Number of 9429036331369) was launched on 09 Sep 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 registered address, until 01 Feb 2010. The Godley Hotel Limited used other aliases, namely: The Mount Cook Collection Limited from 11 Nov 2003 to 03 Feb 2010, Early Settler Holdings Limited (09 Sep 2002 to 11 Nov 2003). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 22 shares (2.2 per cent of shares), namely:
The Mount Cook Collection Limited (an entity) located at State Highway 8, Lake Tekapo 7945. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (450 shares); it includes
The Mount Cook Collection Limited (an entity) - located at State Highway 8, Lake Tekapo 7945. Next there is the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
The Mount Cook Collection Limited, located at State Highway 8, Lake Tekapo 7945 (an entity). The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
Main Road, State Highway 8, Lake Tekapo, 7945 Registered & physical & service 01 Feb 2010
Contact info
Directors
Name and Address Role Period
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 01 Apr 2016
Director 02 Mar 2006 - current
Alistair Evans Broad
Dunedin,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 02 Mar 2006
Christopher John Black
Merivale, Christchurch,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 02 Mar 2006
Albert Peter Alloo
Dunedin,
Address used since 09 Sep 2002
Director 09 Sep 2002 - 28 Nov 2002
Addresses
Previous address Type Period
C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand Registered 21 Mar 2006 - 01 Feb 2010
C/-albert Alloo & Sons, 67 Princes Street, Dunedin Physical 21 Mar 2006 - 01 Feb 2010
C/-3 Lilybank Road, Lake Tekapo, South Canterbury, New Zealand Physical 21 Mar 2006 - 21 Mar 2006
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin Physical & registered 09 Sep 2002 - 21 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
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
Shares Allocation #2 Number of Shares: 450
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
Shares Allocation #3 Number of Shares: 100
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
Shares Allocation #4 Number of Shares: 428
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
Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity
16 Jun 2004 - 16 Jun 2004
Heritage Trust No. 6 Limited
Shareholder NZBN: 9429036410880
Company Number: 1225525
Entity
16 Jun 2004 - 16 Jun 2004
Broad, Alistair Evans
Individual
Dunedin
09 Sep 2002 - 14 Mar 2006
Dobbs, Lisa Ruth
Individual
Dunedin
16 Jun 2004 - 27 Jun 2010
Sycamore, Tony Jason
Individual
Dunedin
16 Jun 2004 - 27 Jun 2010
Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity
16 Jun 2004 - 16 Jun 2004
Heritage Trust No. 6 Limited
Shareholder NZBN: 9429036410880
Company Number: 1225525
Entity
16 Jun 2004 - 16 Jun 2004
Toothie Limited
Shareholder NZBN: 9429036393954
Company Number: 1228451
Entity
09 Sep 2002 - 14 Mar 2006
Toothie Limited
Shareholder NZBN: 9429036393954
Company Number: 1228451
Entity
09 Sep 2002 - 14 Mar 2006
Calvert, Hilary Jane
Individual
Dunedin
09 Sep 2002 - 14 Mar 2006
Dobbs, Peter Wayne
Individual
Dunedin
16 Jun 2004 - 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
Location
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