Waikanae Country Lodge Village Limited was started on 27 Apr 2009 and issued an NZBN of 9429032286038. The registered LTD company has been supervised by 4 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
David Hitchins - an inactive director whose contract started on 27 Apr 2009 and was terminated on 17 Dec 2014.
According to our information (last updated on 18 May 2025), this company filed 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Until 01 Jul 2015, Waikanae Country Lodge Village Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found more names for this company: from 27 Apr 2009 to 09 Dec 2009 they were called Karori Lifestyle Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Jan 2015 to 01 Jul 2015
Address #2: 394 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 09 Jan 2012 to 07 Jan 2015
Address #3: Level 1, 32 The Terrace, Wellington New Zealand
Physical & registered address used from 27 Apr 2009 to 27 Apr 2009
Address #4: Level1, 32 The Terrace, Wellington
Registered & physical address used from 27 Apr 2009 to 27 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
27 Apr 2009 - 08 Jul 2014 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
27 Apr 2009 - 08 Jul 2014 | |
| Entity | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 |
08 Jul 2014 - 19 Dec 2014 | |
| Entity | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 |
08 Jul 2014 - 19 Dec 2014 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 May 2025
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
David Hitchins - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 17 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jul 2014
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