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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Ellis, David Gwyndaf |
Moeraki 9482 New Zealand |
04 Sep 2007 - |
Entity (NZ Limited Company) | Timpany Walton Trustees 2022 Limited Shareholder NZBN: 9429050651771 |
Timaru 7910 New Zealand |
11 Oct 2023 - |
Individual | Ellis, Karen Raelyn |
Moeraki 9482 New Zealand |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Cunningham, Olivia Joyce |
Waimate 7924 New Zealand |
04 Sep 2007 - |
Individual | Cunningham, Brent John |
Waimate 7924 New Zealand |
04 Sep 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Mcintyre, Douglas Robert |
Twizel 7901 New Zealand |
19 Sep 2007 - |
Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
19 Sep 2007 - |
Shares Allocation #4 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 |
Ashburton 7700 New Zealand |
04 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whitehouse Ten Trustees Limited Shareholder NZBN: 9429033714257 Company Number: 1891844 |
Ashburton 7700 New Zealand |
03 Apr 2008 - 11 Oct 2023 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
04 Sep 2007 - 04 Sep 2023 |
Individual | Gibson, Ross Sefton |
Allenton Ashburton |
11 May 2007 - 19 Sep 2007 |
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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