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High Country Holiday Lodge Limited

Type: NZ Limited Company (Ltd)
9429033397993
NZBN
1942203
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

High Country Holiday Lodge Limited, a registered company, was started on 11 May 2007. 9429033397993 is the NZ business number it was issued. This company has been supervised by 4 directors: Ross Sefton Gibson - an active director whose contract began on 11 May 2007,
Douglas Robert Mcintyre - an active director whose contract began on 22 Aug 2007,
David Gwyndaf Ellis - an active director whose contract began on 22 Aug 2007,
Brent John Cunningham - an active director whose contract began on 22 Aug 2007.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
High Country Holiday Lodge Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 1200 shares are allotted to 8 shareholders (4 groups). The first group includes 300 shares (25 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 300 shares (25 per cent). Finally we have the next share allotment (300 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 18 Sep 2007 to 20 Mar 2017

Address: Gabites Limited, 100 Burnett Street, Ashburton

Registered & physical address used from 11 May 2007 to 18 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Ellis, David Gwyndaf Moeraki
9482
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees 2022 Limited
Shareholder NZBN: 9429050651771
Timaru
7910
New Zealand
Individual Ellis, Karen Raelyn Moeraki
9482
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Cunningham, Olivia Joyce Waimate
7924
New Zealand
Individual Cunningham, Brent John Waimate
7924
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Mcintyre, Douglas Robert Twizel
7901
New Zealand
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Whitehouse Nominees Limited
Shareholder NZBN: 9429038963971
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Company Number: 1891844
Ashburton
7700
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Individual Gibson, Ross Sefton Allenton
Ashburton
Directors

Ross Sefton Gibson - Director

Appointment date: 11 May 2007

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Apr 2009


Douglas Robert Mcintyre - Director

Appointment date: 22 Aug 2007

Address: Twizel, 7901 New Zealand

Address used since 27 Sep 2010


David Gwyndaf Ellis - Director

Appointment date: 22 Aug 2007

Address: Moeraki, 9482 New Zealand

Address used since 06 Jul 2023

Address: Timaru, 7910 New Zealand

Address used since 20 May 2015


Brent John Cunningham - Director

Appointment date: 22 Aug 2007

Address: Waimate, 7924 New Zealand

Address used since 27 Jun 2023

Address: Waimate, Waimate, 7924 New Zealand

Address used since 03 Jun 2010

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