The Heritage Hotel Queenstown Limited
Type: NZ Limited Company (Ltd)The Heritage Hotel Queenstown Limited (issued an NZBN of 9429038542077) was registered on 17 Jan 1995. 2 addresses are currently in use by the company: 35 Hobson Street, Auckland (type: registered, physical). C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland had been their registered address, until 05 Nov 2002. The Heritage Hotel Queenstown Limited used other names, namely: Greenstone Lodge Management Limited from 17 Jan 1995 to 08 Aug 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heritage Hotel Management Limited (an entity) located at 35 Hobson Street, Auckland. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson St, Auckland | Service & physical | 13 Nov 1998 |
| 35 Hobson Street, Auckland | Registered | 05 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 25 Nov 2011 |
Director | 30 Jun 1996 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 02 Nov 2015 |
Director | 01 Dec 2004 - current |
|
Graham Raymond Judge
Torbay, Auckland, 0630
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Graham Yan
Epsom, Auckland, 1023
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - 01 Nov 2023 |
|
George Robertson Horsburgh
Wanaka, Wanaka, 9305
Address used since 29 Apr 2016 |
Director | 30 Jun 1996 - 09 Jul 2018 |
|
Stanley Poh Leng Tan
0502 Singapore 10-24,
Address used since 30 Jun 1996 |
Director | 30 Jun 1996 - 23 Oct 1997 |
|
James Philip Yonge
Clevedon,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 30 Jun 1996 |
|
Colin William Reynolds
St Heliers, Auckland,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 30 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland | Registered | 13 Nov 1998 - 05 Nov 2002 |
| Level 6, Hobson Towers West, 26 Hobson Street, Auckland | Physical | 13 Nov 1998 - 13 Nov 1998 |
| Level 6, Hobson Towers West, 26 Hobson Street, Auckland | Registered | 08 Aug 1996 - 13 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Hotel Management Limited Shareholder NZBN: 9429038667640 Entity (NZ Limited Company) |
35 Hobson Street Auckland |
17 Jan 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Dynasty Corporation (s) Pte Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
1 Jalan Kilang #04-01 Singapore 159402 |
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