General information
Federal Hotel Picton Limited
Type: NZ Limited Company (Ltd)9429039317285
New Zealand Business Number
436008
Company Number
Registered
Company Status
Federal Hotel Picton Limited (issued a business number of 9429039317285) was started on 16 Aug 1989. 2 addresses are in use by the company: 52 Grove Road, Mayfield, Blenheim, 7201 (type: registered, physical). 481 State Highway 1, Rd 1 Koromiko, Marlborough had been their registered address, up to 16 Mar 2015. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Richardson, Michael James (an individual) located at Rd1 Koromiko, Marlborough postcode 7220. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 481 State Highway 1, Rd 1 Koromiko, Marlborough, 7220 | Service & physical | 09 Nov 2011 |
| 52 Grove Road, Mayfield, Blenheim, 7201 | Registered | 16 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Richardson
Rd1 Koromiko, Marlborough, 7220
Address used since 31 Oct 2011 |
Director | 18 Dec 1989 - current |
|
Diane Elizabeth Richardson
Christchurch,
Address used since 18 Dec 1989 |
Director | 18 Dec 1989 - 22 Apr 2004 |
|
Phillip John Richardson
Christchurch,
Address used since 18 Dec 1989 |
Director | 18 Dec 1989 - 22 Apr 2004 |
|
Walter Erle Radford
R D 1, Rangiora,
Address used since 19 Mar 2003 |
Director | 18 Dec 1989 - 21 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 481 State Highway 1, Rd 1 Koromiko, Marlborough, 7220 | Registered | 09 Nov 2011 - 16 Mar 2015 |
| 37b High Street, Picton | Physical & registered | 30 Oct 2009 - 09 Nov 2011 |
| C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch | Registered | 25 Aug 2002 - 30 Oct 2009 |
| C/- Anthony Harper, Level 5,115 Kilmore Street, Christchurch | Registered | 16 Jun 1997 - 25 Aug 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch | Physical | 20 Feb 1992 - 30 Oct 2009 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Michael James Individual |
Rd1 Koromiko Marlborough 7220 |
16 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Phillip John Individual |
Christchurch |
16 Aug 1989 - 25 Aug 2004 |
|
Richardson, Diane Elizabeth Individual |
Christchurch |
16 Aug 1989 - 25 Aug 2004 |
|
Radford, Walter Erle Individual |
R D 1 Rangiora |
16 Aug 1989 - 25 Aug 2004 |
Location
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