Otago Hotels Limited
Type: NZ Limited Company (Ltd)Otago Hotels Limited (issued an NZBN of 9429036373406) was started on 09 Aug 2002. 2 addresses are in use by the company: Main Road, Lake Tekapo, South Canterbury, 7945 (type: registered, physical). C/-3 Lilybank Road, Lake Tekapo, South Canterbury had been their registered address, up to 23 Aug 2010. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 450 shares (45 per cent 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 42.8 per cent of all shares (428 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 allotment (22 shares, 2.2%) belongs to 1 entity, namely:
The Mount Cook Collection Limited, located at State Highway 8, Lake Tekapo 7945 (an entity). Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Road, Lake Tekapo, South Canterbury, 7945 | Registered & physical & service | 23 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 01 Aug 2011 |
Director | 02 Mar 2006 - current |
|
Alistair Evans Broad
Dunedin,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 02 Mar 2006 |
|
Christopher John Black
Merivale, Christchurch,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 02 Mar 2006 |
|
Albert Peter Alloo
Dunedin,
Address used since 09 Aug 2002 |
Director | 09 Aug 2002 - 18 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/-3 Lilybank Road, Lake Tekapo, South Canterbury | Registered & physical | 21 Mar 2006 - 23 Aug 2010 |
| 67 Princes Street, Dunedin | Registered & physical | 09 Aug 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 |
|---|---|---|
|
Broad, Alistair Evans Individual |
Dunedin |
09 Aug 2002 - 27 Jun 2010 |
|
Sycamore, Tony Jason Individual |
Dunedin |
09 Aug 2002 - 07 Sep 2004 |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
07 Sep 2004 - 07 Sep 2004 | |
|
Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 Entity |
09 Aug 2002 - 07 Sep 2004 | |
|
Calvert, Hilary Jane Individual |
Dunedin |
09 Aug 2002 - 27 Jun 2010 |
|
Dobbs, Peter Wayne Individual |
Dunedin |
09 Aug 2002 - 07 Sep 2004 |
|
Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 Entity |
09 Aug 2002 - 07 Sep 2004 | |
|
Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 Entity |
09 Aug 2002 - 07 Sep 2004 | |
|
Dobbs, Lisa Ruth Individual |
Dunedin |
09 Aug 2002 - 07 Sep 2004 |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
07 Sep 2004 - 07 Sep 2004 | |
|
Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 Entity |
09 Aug 2002 - 07 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Mount Cook Collection Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294350 |
| Country of origin | NZ |
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