General information

Cargill Hotel 2002 Limited

Type: NZ Limited Company (Ltd)
9429036421831
New Zealand Business Number
1223594
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Cargill Hotel 2002 Limited (issued an NZ business identifier of 9429036421831) was started on 04 Jul 2002. 4 addresses are in use by the company: 243 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (50% of shares), namely:
Clipper Investments (2002) Limited (an entity) located at Ilam, Christchurch postcode 8041. "Hotel operation" (business classification H440040) is the category the ABS issued to Cargill Hotel 2002 Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
67 Princes Street, Dunedin Registered & physical & service 04 Jul 2002
243 Princes Street, Dunedin Central, Dunedin, 9016 Registered & service 18 May 2023
Contact info
dunedincity@scenichotels.co.nz
Website
Directors
Name and Address Role Period
Lindsay Allan Clark
R.d., Dunedin, 9077
Address used since 04 Jul 2002
Director 04 Jul 2002 - current
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 13 Oct 2016
Director 05 Feb 2004 - current
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Leeann Michelle Thom
Rd 2, Waitati, 9085
Address used since 14 Mar 2022
Director 14 Mar 2022 - current
Howard Travers Alloo
Dunedin, 9013
Address used since 18 May 2016
Director 05 Feb 2004 - 14 Mar 2022
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 02 Jun 2010
Director 05 Feb 2004 - 18 Apr 2017
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Clipper Investments (2002) Limited
Shareholder NZBN: 9429036512430
Entity (NZ Limited Company)
Ilam
Christchurch
8041
24 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Lac Trustee Company No. 1 Limited
Shareholder NZBN: 9429035628019
Company Number: 1467022
Entity
South Dunedin
Dunedin
9012
24 May 2004 - 23 Sep 2014
Clark, Lindsay Allan
Individual
R.d.
Dunedin
24 May 2004 - 24 May 2004
Lac Trustee Company No. 1 Limited
Shareholder NZBN: 9429035628019
Company Number: 1467022
Entity
24 May 2004 - 23 Sep 2014
Lac Trustee Company No. 1 Limited
Shareholder NZBN: 9429035628019
Company Number: 1467022
Entity
South Dunedin
Dunedin
9012
24 May 2004 - 23 Sep 2014
Location
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