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The Lagoon Tree Hut Limited

Type: NZ Limited Company (Ltd)
9429032977332
NZBN
2076832
Company Number
Registered
Company Status
Current address
51 Kaimanawa Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 21 Mar 2018

The Lagoon Tree Hut Limited was started on 18 Dec 2007 and issued an NZBN of 9429032977332. The registered LTD company has been managed by 1 director, named Tracey Lee Mcleod - an active director whose contract started on 18 Dec 2007.
According to our information (last updated on 25 Apr 2024), this company filed 1 address: 51 Kaimanawa Street, Taupo, Taupo, 3330 (types include: physical, registered).
Up until 21 Mar 2018, The Lagoon Tree Hut Limited had been using 53 Kaimanawa Street, Taupo, Taupo as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bibby, Steven Gregory (an individual) located at Taupo, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcleod, Tracey Lee - located at Taupo, Taupo.

Addresses

Principal place of activity

51 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address: 53 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 10 Mar 2016 to 21 Mar 2018

Address: 512 Spencer Road, Rd 5, Rotorua, 3076 New Zealand

Registered & physical address used from 10 Apr 2012 to 10 Mar 2016

Address: C/-quay Accountants, Level 1, 115 The Strand, Tauranga, 3141 New Zealand

Registered & physical address used from 20 Mar 2012 to 10 Apr 2012

Address: C/-kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 18 Dec 2007 to 20 Mar 2012

Contact info
64 027 4747636
Phone
gibboandtracey@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bibby, Steven Gregory Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcleod, Tracey Lee Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Steven Gregory Taupo
Taupo
3330
New Zealand
Directors

Tracey Lee Mcleod - Director

Appointment date: 18 Dec 2007

Address: Taupo, Taupo, 3330 New Zealand

Address used since 02 Mar 2016

Address: Taupo, Taupo, 3330 New Zealand

Address used since 02 Apr 2019

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