Shoal Bay Lodge Limited, a registered company, was started on 27 Feb 1989. 9429039369987 is the NZ business identifier it was issued. The company has been managed by 2 directors: Geraldine Estelle Downie - an active director whose contract began on 27 Feb 1989,
Paul Ronald Downie - an active director whose contract began on 27 Feb 1989.
Updated on 03 May 2024, our database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, service).
Shoal Bay Lodge Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 21 Jul 2021.
More names for this company, as we identified at BizDb, included: from 27 Feb 1989 to 05 Feb 2004 they were named Serada Investments Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Downie, Geraldine Estelle (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991,
Aviemore Trustees (2014) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Downie, Paul Ronald (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991.
Previous addresses
Address #1: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 17 Feb 2011 to 21 Jul 2021
Address #2: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 17 Feb 2011 to 19 Jul 2021
Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 09 Mar 2010 to 17 Feb 2011
Address #4: 2a Kipling Avenue, Epsom, Auckland
Registered address used from 01 May 1999 to 09 Mar 2010
Address #5: 2a Kipling Avenue, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Address #6: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland
Physical address used from 01 May 1999 to 09 Mar 2010
Address #7: 2a Kipling Avenue, Epsom, Auckland
Physical address used from 01 Jul 1997 to 01 May 1999
Address #8: 38 Riverlea Avenue, Pakuranga, Auckland
Registered address used from 21 Dec 1992 to 01 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Downie, Geraldine Estelle |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 New Zealand |
23 Feb 2004 - |
| Entity (NZ Limited Company) | Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 |
Highland Park Auckland 2010 New Zealand |
03 Jun 2015 - |
| Individual | Downie, Paul Ronald |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Ross Sinclair |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 New Zealand |
23 Feb 2004 - 03 Jun 2015 |
Geraldine Estelle Downie - Director
Appointment date: 27 Feb 1989
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 02 Mar 2010
Paul Ronald Downie - Director
Appointment date: 27 Feb 1989
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 02 Mar 2010
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