Waimarama Fishing Lodge Limited, a registered company, was incorporated on 15 Jul 2003. 9429035898023 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is classified. The company has been run by 2 directors: Geoffrey Denis Clews - an active director whose contract began on 15 Jul 2003,
Graeme D'arcy Knapp - an inactive director whose contract began on 15 Jul 2003 and was terminated on 24 Sep 2019.
Last updated on 06 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 (registered address),
C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 (physical address),
C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 (service address),
P O Box 1993, Shortland Street, Auckland, 1140 (postal address) among others.
Waimarama Fishing Lodge Limited had been using C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland as their physical address up until 08 Mar 2022.
One entity owns all company shares (exactly 102 shares) - Clews, Geoffrey Denis - located at 1140, Bayswater, Auckland.
Other active addresses
Address #4: C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 New Zealand
Registered & physical & service address used from 08 Mar 2022
Principal place of activity
C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 30 Mar 2017 to 08 Mar 2022
Address #2: 240 Ruahine Street, Terrace End, Palmerston North, 4441 New Zealand
Registered & physical address used from 18 Feb 2016 to 30 Mar 2017
Address #3: 25 Princess Street, Palmerston North New Zealand
Registered & physical address used from 12 Apr 2007 to 18 Feb 2016
Address #4: Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North
Physical & registered address used from 15 Jul 2003 to 12 Apr 2007
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 102 | |||
Individual | Clews, Geoffrey Denis |
Bayswater Auckland |
15 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knapp, Graeme D'arcy |
Sunshine Bay Lower Hutt 5013 New Zealand |
15 Jul 2003 - 15 Nov 2017 |
Geoffrey Denis Clews - Director
Appointment date: 15 Jul 2003
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Jul 2003
Graeme D'arcy Knapp - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 24 Sep 2019
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 12 Jun 2013
Ezygrowth Limited
Level 5
McMillan Residential Limited
Level 8, Old N.z.i. Building
Andrew Bull Limited
9th Floor
Pa Edmiston Trust Board
Lev 7 / 48 Shortland Street
The Auckland Chevra Kadisha & Benevolent Society's Trust Board
C/-taylor Grant Tesiram
The Sir George Elliot Charitable Trust
C/-taylor Grant Tesiram
4 I's Communications Limited
Level 8
Ancient Art Limited
4 Kingston Street
Benvenuti Limited
Level 4, 253 Queen Street
Hahei Homes Limited
80 Queen Street
Hahei Property Rentals Limited
Level 8, 120 Albert Street
Nikau Rentals Limited
Level 10