Shortcuts

Waimarama Fishing Lodge Limited

Type: NZ Limited Company (Ltd)
9429035898023
NZBN
1343072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
C/- Old South British Chambers
Level 3, 3-13 Shortland Street
Auckland 1140
New Zealand
Office address used since 04 Feb 2020
P O Box 1993
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 28 Feb 2022
C/- Old South British Chambers
Level 3, 3-13 Shortland Street
Auckland 1140
New Zealand
Delivery address used since 28 Feb 2022

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.

Addresses

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

Contact info
64 21 627737
04 Feb 2020 General contact
64 9 3073993
04 Feb 2020 General contact
clewsgeoff@gmail.com
02 Feb 2024 Shareholder
office@waimaramafishinglodge.co.nz
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
office@waimaramafishinglodge.co.nz
03 Feb 2021 Business contact
geoff.clews@taxcounsel.co.nz
04 Feb 2020 Shareholder contact
www.waimaramafishinglodge.co.nz
25 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 102
Individual Clews, Geoffrey Denis Bayswater
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knapp, Graeme D'arcy Sunshine Bay
Lower Hutt
5013
New Zealand
Directors

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

Nearby companies

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

Similar companies

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