Milford Sound Hotel Limited
Type: NZ Limited Company (Ltd)Milford Sound Hotel Limited (issued a business number of 9429039118066) was incorporated on 28 Mar 1991. 2 addresses are in use by the company: Level 2, The Station Building, Cnr Camp and Shotover Streets, Queenstown, 9300 (type: physical, registered). Jackson Valentine Limited, 258 Stuart Street, Dunedin had been their registered address, up to 30 Oct 2013. Milford Sound Hotel Limited used other aliases, namely: Stuart Trust Management Company Limited from 28 Mar 1991 to 17 Jun 2002. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Tourism Milford Limited (an entity) located at Cnr Of Camp & Shotover Streets, Queenstown postcode 9300. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, The Station Building, Cnr Camp And Shotover Streets, Queenstown, 9300 | Physical & registered & service | 30 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Jacqueline Leigh Morgan Davies
R.d.1, Queenstown, 9371
Address used since 09 May 2011 |
Director | 09 May 2011 - 12 Oct 2018 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin,
Address used since 17 Dec 2004 |
Director | 15 Jul 1991 - 09 May 2011 |
|
Gary Philip Sherlock
Christchurch,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 27 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Jackson Valentine Limited, 258 Stuart Street, Dunedin | Registered | 27 Nov 2000 - 30 Oct 2013 |
| Messrs W.r. Jackson, Valentine And Co, 258 Stuart Street, Dunedin | Registered | 27 Nov 2000 - 27 Nov 2000 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office | Physical | 21 Feb 1992 - 30 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourism Milford Limited Shareholder NZBN: 9429039177797 Entity (NZ Limited Company) |
Cnr Of Camp & Shotover Streets Queenstown 9300 |
12 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
28 Mar 1991 - 12 May 2011 |
Ultimate Holding Company
| Effective Date | 12 Nov 2015 |
| Name | Tourism Milford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 484210 |
| Country of origin | NZ |
 |
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