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Luggate Hotel 2016 Limited

Type: NZ Limited Company (Ltd)
9429043393213
NZBN
6142029
Company Number
Registered
Company Status
H452020
Industry classification code
Hotel Operation - Mainly Drinking Place
Industry classification description
Current address
60 Main Road
Rd 3
Wanaka 9383
New Zealand
Physical & registered & service address used since 01 Apr 2019
60 Main Road
Rd 3
Wanaka 9383
New Zealand
Postal & office & delivery address used since 23 Nov 2020

Luggate Hotel 2016 Limited was started on 25 Oct 2016 and issued an NZ business number of 9429043393213. This registered LTD company has been supervised by 3 directors: Rodney Bowler - an active director whose contract started on 25 Oct 2016,
Rowena Burgess - an active director whose contract started on 02 Nov 2016,
Wayne Andrew Findlay - an inactive director whose contract started on 01 Jun 2017 and was terminated on 31 Aug 2018.
As stated in our database (updated on 30 Apr 2024), this company registered 1 address: 60 Main Road, Rd 3, Wanaka, 9383 (category: postal, office).
Up to 01 Apr 2019, Luggate Hotel 2016 Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Bowler, Rodney (a director) located at Rd 3, Cromwell postcode 9383.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Burgess, Rowena - located at Rd 3, Cromwell. Luggate Hotel 2016 Limited has been categorised as "Hotel operation - mainly drinking place" (ANZSIC H452020).

Addresses

Principal place of activity

60 Main Road, Rd 3, Wanaka, 9383 New Zealand


Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 01 Apr 2019

Address #2: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 25 Oct 2016 to 28 Nov 2018

Contact info
64 27 4335132
Phone
info@luggatehotel.co.nz
23 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Bowler, Rodney Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Burgess, Rowena Rd 3
Cromwell
9383
New Zealand
Directors

Rodney Bowler - Director

Appointment date: 25 Oct 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 25 Oct 2016


Rowena Burgess - Director

Appointment date: 02 Nov 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 Nov 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 05 Sep 2017


Wayne Andrew Findlay - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 31 Aug 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Jun 2017

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