General information
James Cook Hotel Limited
Type: NZ Limited Company (Ltd)9429040890876
New Zealand Business Number
21632
Company Number
Registered
Company Status
James Cook Hotel Limited (issued an NZ business number of 9429040890876) was started on 06 Dec 1968. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, service). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, until 09 Oct 2015. 28469273 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 28469273 shares (100% of shares), namely:
Grand Central (Nz) Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & service & registered | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eng Teong Tan
Singapore, 298303
Address used since 07 Jan 2021
Singapore 298309,
Address used since 11 Sep 2014 |
Director | 23 Aug 1995 - current |
|
Teck Lin Tan
Ukay Heights 68000, Ampang Selangor Darul Ehsan,
Address used since 01 Jun 2021
Ukay Heights 68000, Ampang Selangor Dural Ehsan,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - current |
|
Eng How Tan
Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000
Address used since 12 Jul 2021
Razak, 68000, Ampang Selangor Darul Ehsan,
Address used since 13 Jan 2021
Razak, 6800, Ampang Selangor Darul Ehsan,
Address used since 13 Sep 2017
Razak, 68000 Ampang Selangor Darul Ehsan,
Address used since 01 Oct 2015 |
Director | 23 Aug 1995 - current |
|
Kwai Hing Fong
East Ryde, Nsw 2113,
Address used since 01 May 2015
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 01 May 2015 - current |
|
Hwa Lian Tan
Singapore, 299015
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Pooi Yin Lim
Medan Pasar 50772, Kuala Lumpar, Malaysia,
Address used since 21 Nov 1996 |
Director | 21 Nov 1996 - 28 Dec 2011 |
|
Dato' Muhammad Ali Hashim
Ulu Tiram,karung, Berkunci 705,, 80990 Johor Bahru,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 13 Dec 2000 |
|
Hwee Sim Kua
Floor, Komplek Tun Abdul Razak, Jalan, Wong Ah Fook, 8000 Johor Bahru, Malaysia,
Address used since 17 Jan 1996 |
Director | 17 Jan 1996 - 13 Dec 2000 |
|
A F M Shafiqul Hafiz
Taman Pelangi, Johor, Bahru 80040,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 01 Jan 1997 |
|
Anthony Poh Teik Heng
Singapore 139001,
Address used since 06 Dec 1995 |
Director | 06 Dec 1995 - 31 Aug 1996 |
|
James David Steele
Wellington,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 23 Aug 1995 |
|
Alexander Stronach Paterson
Wellington,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 23 Aug 1995 |
|
Peter Meikle
Wellington,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 23 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 23 Apr 2014 - 09 Oct 2015 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 21 Feb 2013 - 23 Apr 2014 |
| Grant Thornton, Flevel 8, M R L House, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 01 Nov 2000 |
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 01 Nov 2000 - 21 Feb 2013 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| Level 6, James Cook Arcade, 296 Lambton Quay, Wellington | Registered | 08 Apr 1997 - 01 Nov 2000 |
Financial Data
Financial info
28469273
Total number of Shares
September
Annual return filing month
December
Financial report filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28469273
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Entity (NZ Limited Company) |
215 Lambton Quay Wellington 6011 |
06 Dec 1968 - current |
Ultimate Holding Company
| Effective Date | 03 Jan 2021 |
| Name | Tan Chee Hoe & Sons Sdn. Bhd |
| Type | Company |
| Country of origin | MY |
| Address |
1 & 1a 2nd Floor (room2) Jalan Ipoh Kecil 50350 Kuala Kumpur |
Location
Companies nearby
 |
Maven International Limited Level 2 |
|
Takapu Investments Limited L15 |
|
Aesohp Company Limited L15 |
|
Puketea Limited L15 |
|
Mro Limited Level 15, Grant Thornton House |
|
Jospat Limited L15 |