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Nature Guides Otago Limited

Type: NZ Limited Company (Ltd)
9429038279577
NZBN
817204
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Apr 2018

Nature Guides Otago Limited, a registered company, was started on 22 Jul 1996. 9429038279577 is the NZBN it was issued. The company has been run by 2 directors: Hildegard Lubcke - an active director whose contract started on 22 Jul 1996,
Ralf Lubcke - an active director whose contract started on 22 Jul 1996.
Last updated on 08 May 2024, our data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Nature Guides Otago Limited had been using Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin as their physical address up to 17 Apr 2018.
Old names for the company, as we identified at BizDb, included: from 22 Jul 1996 to 06 Jun 2000 they were called Wings Of Kotuku Dunedin Limited.
A total of 20 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (50 per cent).

Addresses

Previous addresses

Address: Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin New Zealand

Physical & registered address used from 07 May 2009 to 17 Apr 2018

Address: 6a Elliffe Place, Dunedin

Registered address used from 11 Apr 2000 to 07 May 2009

Address: Lindsay F Dey, Chartered Accountant, 2nd, Floor, Nespat House, 320 Princes Str, Dunedin

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address: Lindsay F Dey, Chartered Accountant, 2nd, Floor, Nespat House, 320 Princes Str, Dunedin

Registered address used from 05 Apr 2000 to 11 Apr 2000

Address: Lindsay F Dey, Chartered Accountant, 8th, Floor,john Wickliffe House, 265 Princes, Str, Dunedin

Physical address used from 05 Apr 2000 to 07 May 2009

Address: 6a Elliffe Place, Dunedin

Registered address used from 30 Jun 1997 to 05 Apr 2000

Address: Rodgers & Associates, 504 George Street, Dunedin

Physical address used from 30 Jun 1997 to 05 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lubcke, Hildegard Wakari
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lubcke, Ralf Wakari
Dunedin
9010
New Zealand
Directors

Hildegard Lubcke - Director

Appointment date: 22 Jul 1996

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 23 Jun 2020

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 15 Apr 2014


Ralf Lubcke - Director

Appointment date: 22 Jul 1996

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 23 Jun 2020

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 15 Apr 2014

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