General information

Heriot Hotel Limited

Type: NZ Limited Company (Ltd)
9429038971037
New Zealand Business Number
551384
Company Number
Registered
Company Status

Heriot Hotel Limited (New Zealand Business Number 9429038971037) was started on 15 Jul 1992. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, up to 11 Jan 2019. 99000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98999 shares (100 per cent of shares), namely:
Riordan, James Thomas (an individual) located at Rd 2, Tapanui postcode 9587. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ogilvie, Jennifer (an individual) - located at Rd 2, Tapanui. Our data was last updated on 02 May 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Physical & registered & service 11 Jan 2019
Directors
Name and Address Role Period
James Thomas Riordan
Rd 2, Tapanui, 9587
Address used since 12 Apr 2023
Rd 2, Tapanui, 9587
Address used since 04 Mar 2013
Director 15 Jul 1992 - current
Drew Andrew Riordan
Heriot,
Address used since 29 Oct 1993
Director 29 Oct 1993 - 01 Aug 2005
Lyann Antoinette Heke
Roxburgh Road, Heriot,
Address used since 15 Jul 1992
Director 15 Jul 1992 - 28 Oct 1993
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 30 Mar 2011 - 11 Jan 2019
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 12 Apr 1999 - 30 Mar 2011
Messrs Malloch Mcclean, 28 Mersey Street, Gore Physical & registered 12 Apr 1999 - 12 Apr 1999
Financial Data
Financial info
99000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98999
Shareholder Name Address Period
Riordan, James Thomas
Individual
Rd 2
Tapanui
9587
15 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ogilvie, Jennifer
Individual
Rd 2
Tapanui
9587
14 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Riordan, Drew Andrew
Individual
Heriot
15 Jul 1992 - 14 Mar 2007
Location
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