Sandman Lodge Paihia Limited was registered on 10 Dec 2009 and issued a number of 9429031728157. The registered LTD company has been run by 1 director, named Ryan Darryl Sanders - an active director whose contract started on 10 Dec 2009.
As stated in BizDb's database (last updated on 24 Feb 2024), the company filed 1 address: 27 Gillies Ave, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 06 May 2021, Sandman Lodge Paihia Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb found previous names used by the company: from 04 May 2012 to 23 Jul 2014 they were named Activity Booker Limited, from 10 Dec 2009 to 04 May 2012 they were named Adventure South Pacific Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
The Sanders Whānau Trust Limited (an entity) located at Gillies Ave Office Park, Newmarket, Auckland postcode 1032.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sanders, Ryan Darryl - located at Newmarket, Auckland. Sandman Lodge Paihia Limited was classified as "Backpacker accommodation" (business classification H440005).
Principal place of activity
518 Linwood Avenue, Woolston, Christchurch, 8062 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 06 Jun 2017 to 06 May 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Apr 2016 to 06 Jun 2017
Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered address used from 27 Nov 2014 to 26 Apr 2016
Address #4: 6.2 27 Gillies Ave, Newmarket, Auckland, 1033 New Zealand
Registered address used from 12 Apr 2013 to 27 Nov 2014
Address #5: 6.2 27 Gillies Ave, Newmarket, Auckland, 1033 New Zealand
Physical address used from 12 Apr 2013 to 26 Apr 2016
Address #6: 518 Linwood Avenue, Woolston, Christchurch, 8062 New Zealand
Physical & registered address used from 13 May 2011 to 12 Apr 2013
Address #7: 115 Hulverstone Dr, Christchurch, 8061 New Zealand
Registered & physical address used from 10 Dec 2009 to 13 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | The Sanders WhĀnau Trust Limited Shareholder NZBN: 9429030208612 |
Gillies Ave Office Park, Newmarket Auckland 1032 New Zealand |
09 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sanders, Ryan Darryl |
Newmarket Auckland 1032 New Zealand |
10 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Sanders WhĀnau Trust Limited Shareholder NZBN: 9429030208612 Company Number: 4458039 |
05 Nov 2013 - 09 Feb 2018 | |
| Entity | The Sanders WhĀnau Trust Limited Shareholder NZBN: 9429030208612 Company Number: 4458039 |
05 Nov 2013 - 09 Feb 2018 |
Ryan Darryl Sanders - Director
Appointment date: 10 Dec 2009
Address: Newmarket, Auckland, 1032 New Zealand
Address used since 01 Mar 2023
Address: Newmarket, Auckland, 1033 New Zealand
Address used since 01 Apr 2013
Address: Newmarket, Auckland, 1032 New Zealand
Address used since 26 Oct 2017
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