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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bibby, Steven Gregory |
Taupo Taupo 3330 New Zealand |
05 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcleod, Tracey Lee |
Taupo Taupo 3330 New Zealand |
18 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Steven Gregory |
Taupo Taupo 3330 New Zealand |
16 Nov 2016 - 05 Dec 2016 |
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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