Waitata Bay Lodge Limited, a registered company, was launched on 18 Aug 1988. 9429039434289 is the NZ business identifier it was issued. This company has been managed by 3 directors: Debra Joye Brennan - an active director whose contract started on 13 Sep 1989,
Michael Patrick Brennan - an active director whose contract started on 13 Sep 1989,
Mary Theresa Brennan - an inactive director whose contract started on 13 Sep 1989 and was terminated on 17 Mar 2010.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 139 Saxton Road East, Stoke, Nelson, 7011 (type: registered, physical).
Waitata Bay Lodge Limited had been using 315 Annesbrook Drive, Annesbrook, Nelson as their physical address up until 28 Sep 2020.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: 315 Annesbrook Drive, Annesbrook, Nelson, 7011 New Zealand
Physical & registered address used from 02 Oct 2017 to 28 Sep 2020
Address: 1 Lucy Murcott Place, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 13 Nov 2008 to 02 Oct 2017
Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 03 Oct 2007 to 13 Nov 2008
Address: C/o Devlin Wilding & Co, 21 Tainui St, Greymouth
Registered address used from 07 Nov 1994 to 03 Oct 2007
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 72 Trafalgar Street, Nelson
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As Registered Office.
Physical address used from 20 Feb 1992 to 03 Oct 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Brennan, Debra Joye |
Stoke Nelson 7011 New Zealand |
06 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Brennan, Michael Patrick |
Stoke Nelson 7011 New Zealand |
18 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brennan, Mary Theresa |
Greymouth |
18 Aug 1988 - 06 Oct 2010 |
Debra Joye Brennan - Director
Appointment date: 13 Sep 1989
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Sep 2020
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 22 Sep 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Sep 2007
Michael Patrick Brennan - Director
Appointment date: 13 Sep 1989
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Sep 2020
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 22 Sep 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Sep 2007
Mary Theresa Brennan - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 17 Mar 2010
Address: Greymouth, 7805 New Zealand
Address used since 13 Sep 1989
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