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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hauraki Trustee Services (2008) Limited Shareholder NZBN: 9429032807493 |
Quay Park Auckland 1010 New Zealand |
25 Sep 2008 - |
Individual | Bilkey, Robert Mackenzie |
Rd 5 Matakana 0985 New Zealand |
25 Sep 2008 - |
Individual | Bilkey, Lynette Margaret |
Rd 5 Matakana 0985 New Zealand |
25 Sep 2008 - |
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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