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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Director | Ryalls, Vicki Anne |
Rd 2 Omakau 9733 New Zealand |
26 Nov 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Walker, Joanna Rita |
Maunu Whangarei 0110 New Zealand |
26 Nov 2012 - |
Shares Allocation #3 Number of Shares: 330 | |||
Director | Clarke, Derek Alan |
Rd 2 Omakau 9733 New Zealand |
26 Nov 2012 - |
Shares Allocation #4 Number of Shares: 130 | |||
Individual | Kirwood, Pauline Claire |
St Bathans 9387 New Zealand |
26 Nov 2012 - |
Shares Allocation #5 Number of Shares: 130 | |||
Individual | Gardiner, Jacqueline Anne |
Napier South Napier 4110 New Zealand |
26 Nov 2012 - |
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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