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Fantails Lodge Limited

Type: NZ Limited Company (Ltd)
9429032542998
NZBN
2176242
Company Number
Registered
Company Status
Current address
4 Tamahunga Drive
Rd 5
Matakana 0985
New Zealand
Service & physical address used since 21 Feb 2020
41 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2021

Fantails Lodge Limited, a registered company, was incorporated on 25 Sep 2008. 9429032542998 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lynette Margaret Bilkey - an active director whose contract began on 25 Sep 2008,
Robert Mackenzie Bilkey - an active director whose contract began on 25 Sep 2008.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Fantails Lodge Limited had been using 39 Dockside Lane, Quay Park, Auckland City as their registered address up until 02 Mar 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hauraki Trustee Services (2008) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bilkey, Robert Mackenzie (an individual) located at Rd 5, Matakana postcode 0985,
Bilkey, Lynette Margaret (an individual) located at Rd 5, Matakana postcode 0985.

Addresses

Previous addresses

Address #1: 39 Dockside Lane, Quay Park, Auckland City New Zealand

Registered address used from 26 May 2009 to 02 Mar 2021

Address #2: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland

Registered address used from 28 Jan 2009 to 26 May 2009

Address #3: 22 Arney Crescent, Remuera New Zealand

Physical address used from 02 Oct 2008 to 21 Feb 2020

Address #4: Level 4, 34 Mahuhu Crescent, Parnell

Registered address used from 25 Sep 2008 to 28 Jan 2009

Address #5: 22 Arney Crescent, Parnell

Physical address used from 25 Sep 2008 to 02 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hauraki Trustee Services (2008) Limited
Shareholder NZBN: 9429032807493
Quay Park
Auckland
1010
New Zealand
Individual Bilkey, Robert Mackenzie Rd 5
Matakana
0985
New Zealand
Individual Bilkey, Lynette Margaret Rd 5
Matakana
0985
New Zealand
Directors

Lynette Margaret Bilkey - Director

Appointment date: 25 Sep 2008

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Feb 2016


Robert Mackenzie Bilkey - Director

Appointment date: 25 Sep 2008

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Feb 2016

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