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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Director | Peters, Mathew |
Kohimarama Auckland 1071 New Zealand |
24 Oct 2013 - |
Shares Allocation #2 Number of Shares: 65 | |||
Director | Thomas, Geoff |
Rd 5 Rotorua 3076 New Zealand |
24 Oct 2013 - |
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
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