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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Bowler, Rodney |
Rd 3 Cromwell 9383 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Burgess, Rowena |
Rd 3 Cromwell 9383 New Zealand |
05 Sep 2017 - |
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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