Tasman Hotels Limited (issued an NZ business number of 9429036441051) was started on 08 Jul 2002. 2 addresses are in use by the company: Main Road, Lake Tekapo, 7945 (type: registered, physical). Main Roan, Lake Tekapo had been their physical address, up to 16 Oct 2014. 1000 shares are issued 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. Moving on to 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). "Hotel operation" (ANZSIC H440040) is the category the ABS issued Tasman Hotels Limited. Our database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Main Road, Lake Tekapo, 7945 | Registered & physical & service | 16 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 10 Dec 2015 |
Director | 02 Mar 2006 - current |
Christopher John Black
Merivale, Christchurch,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 02 Mar 2006 |
Alistair Evans Broad
Dunedin,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 02 Mar 2006 |
Albert Peter Alloo
Dunedin,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 26 Jul 2002 |
Previous address | Type | Period |
---|---|---|
Main Roan, Lake Tekapo, 7945 | Physical & registered | 23 Aug 2010 - 16 Oct 2014 |
C/-lilybank Road, Lake Tekapo, South Canterbury | Registered | 21 Mar 2006 - 23 Aug 2010 |
C/-3 Lilybank Road, Lake Tekapo, South Canterbury | Physical | 21 Mar 2006 - 23 Aug 2010 |
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 08 Jul 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 |
Shareholder Name | Address | Period |
---|---|---|
Calvert, Hilary Jane Individual |
Dunedin |
20 Oct 2003 - 27 Jun 2010 |
Alloo, Albert Peter Individual |
Dunedin |
20 Oct 2003 - 20 Oct 2003 |
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
03 Nov 2004 - 03 Nov 2004 | |
Broad, Alistair Evans Individual |
Dunedin |
20 Oct 2003 - 27 Jun 2010 |
Dobbs, Peter Wayne Individual |
Dunedin |
20 Oct 2003 - 03 Nov 2004 |
Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 Entity |
20 Oct 2003 - 27 Jun 2010 | |
Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 Entity |
20 Oct 2003 - 03 Nov 2004 | |
Dobbs, Lisa Ruth Individual |
Dunedin |
20 Oct 2003 - 03 Nov 2004 |
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
03 Nov 2004 - 03 Nov 2004 | |
Sycamore, Tony Jason Individual |
Dunedin |
20 Oct 2003 - 03 Nov 2004 |
Heritage Trust No. 6 Limited Shareholder NZBN: 9429036410880 Company Number: 1225525 Entity |
20 Oct 2003 - 27 Jun 2010 | |
Toothie Limited Shareholder NZBN: 9429036393954 Company Number: 1228451 Entity |
20 Oct 2003 - 03 Nov 2004 |
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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