General information

Tasman Hotels Limited

Type: NZ Limited Company (Ltd)
9429036441051
New Zealand Business Number
1220390
Company Number
Registered
Company Status
82760849
GST Number
H440040 - Hotel Operation
Industry classification codes with description

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
Contact info
64 3 4350869
Phone (Phone)
hamishj.hepburn@xtra.co.nz
Email
www.mackenzie.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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
Shares Allocation #3 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 #4 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

Historic shareholders

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

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
Location
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