Shortcuts

Tarawera Lodge Holdings Limited

Type: NZ Limited Company (Ltd)
9429030014749
NZBN
4723479
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Aug 2015
Po Box 64048
Botany
Auckland 2163
New Zealand
Postal address used since 08 Oct 2019
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Office & delivery address used since 08 Oct 2019

Tarawera Lodge Holdings Limited was incorporated on 24 Oct 2013 and issued a number of 9429030014749. This registered LTD company has been managed by 2 directors: Mathew Peters - an active director whose contract started on 24 Oct 2013,
Geoff Thomas - an active director whose contract started on 24 Oct 2013.
As stated in our database (updated on 28 Mar 2024), the company filed 1 address: Po Box 64048, Botany, Auckland, 2163 (type: postal, office).
Until 04 Aug 2015, Tarawera Lodge Holdings Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their physical address.
A total of 130 shares are issued to 2 groups (2 shareholders in total). In the first group, 65 shares are held by 1 entity, namely:
Peters, Mathew (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 65 shares) and includes
Thomas, Geoff - located at Rd 5, Rotorua. Tarawera Lodge Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

41 Dockside Lane, Quay Park, Auckland, 1010 New Zealand


Previous address

Address #1: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Oct 2013 to 04 Aug 2015

Contact info
64 21 804077
Phone
mkeatingcomanagement@gmail.com
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 130

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Director Peters, Mathew Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 65
Director Thomas, Geoff Rd 5
Rotorua
3076
New Zealand
Directors

Mathew Peters - Director

Appointment date: 24 Oct 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Oct 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Sep 2016


Geoff Thomas - Director

Appointment date: 24 Oct 2013

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 11 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Oct 2014

Nearby companies
Similar companies

Golden East International Investment Limited
41 Dockside Lane

K L R Properties Limited
41 Dockside Lane

Keirjill Limited
Level 6, East On Quay

Morton Rental Investments Limited
Level 6, East On Quay

Remuera Property Holdings Limited
41 Dockside Lane

Windway Investments Limited
Level 6, East On Quay