General information

Hotel California Limited

Type: NZ Limited Company (Ltd)
9429038238970
New Zealand Business Number
826070
Company Number
Registered
Company Status

Hotel California Limited (NZBN 9429038238970) was launched on 11 Sep 1996. 2 addresses are in use by the company: 207 Gallien Street, Saint Leonards, Hastings, 4120 (type: registered, physical). 36 Tauhara Road, Rd 9, Hastings had been their registered address, up until 05 Mar 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 85 shares (85% of shares), namely:
Foote, Barbara Joan (an individual) located at Saint Leonards, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Foote, Meredyth Ellen (an individual) - located at Rd 2, Napier. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Foote, Swithin Henry, located at Khandallah, Wellington (an individual). Our information was last updated on 15 Mar 2024.

Current address Type Used since
207 Gallien Street, Saint Leonards, Hastings, 4120 Registered & physical & service 05 Mar 2014
Directors
Name and Address Role Period
Barbara Joan Foote
Saint Leonards, Hastings, 4120
Address used since 25 Feb 2014
Director 11 Sep 1996 - current
Finian Charles Foote
Rd 4, Hastings, 4174
Address used since 13 Jul 2022
Director 13 Jul 2022 - current
Swithin Henry Foote
Khandallah, Wellington, 6035
Address used since 13 Jul 2022
Director 13 Jul 2022 - current
Addresses
Previous address Type Period
36 Tauhara Road, Rd 9, Hastings, 4179 Registered & physical 11 Feb 2011 - 05 Mar 2014
36 Tauhara Road, R D 9, Hastings Physical & registered 02 Dec 2008 - 11 Feb 2011
Hames Pickett, Chartered Accountants, 52 High Street, Waipawa Registered 11 Apr 2000 - 02 Dec 2008
Hames Pickett, Chartered Accountants, 52 High Street, Waipawa Registered 10 Nov 1999 - 11 Apr 2000
Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa Registered 10 Nov 1999 - 10 Nov 1999
Hames Pickett, Chartered Accountants, 52 High Street, Waipawa Physical 23 Dec 1998 - 23 Dec 1998
52 High Street, Waipawa Physical 23 Dec 1998 - 02 Dec 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Foote, Barbara Joan
Individual
Saint Leonards
Hastings
4120
11 Sep 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Foote, Meredyth Ellen
Individual
Rd 2
Napier
4182
11 Sep 1996 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Foote, Swithin Henry
Individual
Khandallah
Wellington
6035
11 Sep 1996 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Foote, Finian Charles
Individual
Rd 4
Hastings
4174
11 Sep 1996 - current
Location
Companies nearby