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Lauder Hotel Limited

Type: NZ Limited Company (Ltd)
9429030430419
NZBN
4128038
Company Number
Registered
Company Status
H452020
Industry classification code
Hotel Operation - Mainly Drinking Place
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 19 Mar 2021

Lauder Hotel Limited, a registered company, was started on 26 Nov 2012. 9429030430419 is the New Zealand Business Number it was issued. "Hotel operation - mainly drinking place" (ANZSIC H452020) is how the company was classified. This company has been managed by 2 directors: Vicki Anne Ryalls - an active director whose contract began on 26 Nov 2012,
Derek Alan Clarke - an active director whose contract began on 26 Nov 2012.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, registered).
Lauder Hotel Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address up until 19 Mar 2021.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 330 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (8 per cent). Finally the 3rd share allocation (330 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Nov 2013 to 19 Mar 2021

Address: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Nov 2012 to 15 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Director Ryalls, Vicki Anne Rd 2
Omakau
9733
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Walker, Joanna Rita Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 330
Director Clarke, Derek Alan Rd 2
Omakau
9733
New Zealand
Shares Allocation #4 Number of Shares: 130
Individual Kirwood, Pauline Claire St Bathans
9387
New Zealand
Shares Allocation #5 Number of Shares: 130
Individual Gardiner, Jacqueline Anne Napier South
Napier
4110
New Zealand
Directors

Vicki Anne Ryalls - Director

Appointment date: 26 Nov 2012

Address: Rd 2, Omakau, 9733 New Zealand

Address used since 23 Nov 2021

Address: Rd 2, Omakau, 9733 New Zealand

Address used since 19 Nov 2018

Address: Rd 2, Omakau, 9733 New Zealand

Address used since 26 Nov 2012


Derek Alan Clarke - Director

Appointment date: 26 Nov 2012

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 23 Nov 2021

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 19 Nov 2018

Address: Rd 2, Omakau, 9733 New Zealand

Address used since 26 Nov 2012

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