Fuego Lodge Limited was registered on 04 Jan 2013 and issued a New Zealand Business Number of 9429030398580. This registered LTD company has been managed by 2 directors: Alexander George Buchanan - an active director whose contract began on 04 Jan 2013,
Christine Margaretha Buchanan - an active director whose contract began on 04 Jan 2013.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 1 address: 68 Rosser Road, Rd 4, Hastings, 4174 (type: physical, registered).
Until 25 Jul 2016, Fuego Lodge Limited had been using 1341 Pakiri Road, Rd 2, Wellsford as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Buchanan, Christine Margaretha (a director) located at Rd 4, Hastings postcode 4174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Buchanan, Alexander George - located at Rd 4, Hastings. Fuego Lodge Limited was categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: 1341 Pakiri Road, Rd 2, Wellsford, 0972 New Zealand
Physical address used from 22 Oct 2015 to 25 Jul 2016
Address: 1341 Pakiri Road, Rd 2, Wellsford, 0972 New Zealand
Physical address used from 10 Dec 2013 to 22 Oct 2015
Address: 1341 Pakiri Road, Rd 2, Wellsford, 0972 New Zealand
Registered address used from 10 Dec 2013 to 25 Jul 2016
Address: 3 Arawa Street, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 04 Jan 2013 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Buchanan, Christine Margaretha |
Rd 4 Hastings 4174 New Zealand |
04 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Buchanan, Alexander George |
Rd 4 Hastings 4174 New Zealand |
04 Jan 2013 - |
Alexander George Buchanan - Director
Appointment date: 04 Jan 2013
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 26 Aug 2016
Christine Margaretha Buchanan - Director
Appointment date: 04 Jan 2013
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 26 Aug 2016
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