Totara Park Lodge Limited, a registered company, was launched on 13 Nov 2006. 9429033759098 is the NZ business number it was issued. The company has been supervised by 3 directors: Henriette Politano - an active director whose contract began on 13 Nov 2006,
David Craig Martin - an active director whose contract began on 30 Jun 2014,
David Martin - an inactive director whose contract began on 24 Apr 2009 and was terminated on 22 Jul 2010.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 118 Bronte Road East, Upper Moutere, 7173 (types include: physical, service).
Totara Park Lodge Limited had been using 188 Totara Park Lane, Rd 3, Whangarei as their physical address until 28 Sep 2018.
Past names for this company, as we established at BizDb, included: from 13 Nov 2006 to 24 Apr 2009 they were called Aotearoa Export Consultancy Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (49 shares 49%) made up of 3 entities.
Principal place of activity
118 Bronte Road East, Upper Moutere, 7173 New Zealand
Previous addresses
Address: 188 Totara Park Lane, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 30 Jul 2010 to 28 Sep 2018
Address: 15 Granfield Place, Whangarei, Kamo 0112 New Zealand
Physical & registered address used from 14 Nov 2007 to 30 Jul 2010
Address: C/-plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Avenue, Whangarei
Registered & physical address used from 13 Nov 2006 to 14 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, David Craig |
Upper Moutere 7173 New Zealand |
18 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Politano, Henriette |
Upper Moutere 7173 New Zealand |
13 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Martin, David Craig |
Upper Moutere 7173 New Zealand |
18 Jul 2014 - |
| Individual | Politano, Henriette |
Upper Moutere 7173 New Zealand |
13 Nov 2006 - |
| Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
18 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Politano, Henriette |
Upper Moutere 7173 New Zealand |
13 Nov 2006 - |
| Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
18 Jul 2014 - |
| Individual | Martin, David Craig |
Upper Moutere 7173 New Zealand |
18 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, David |
Whangarei Kamo 0112 New Zealand |
24 Apr 2009 - 22 Jul 2010 |
Henriette Politano - Director
Appointment date: 13 Nov 2006
Address: Upper Moutere, 7173 New Zealand
Address used since 20 Sep 2018
Address: Glenbervie, Whangarei, RD3 New Zealand
Address used since 22 Jul 2010
David Craig Martin - Director
Appointment date: 30 Jun 2014
Address: Mapua, Upper Moutere, 7173 New Zealand
Address used since 20 Sep 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 30 Jun 2014
David Martin - Director (Inactive)
Appointment date: 24 Apr 2009
Termination date: 22 Jul 2010
Address: Kamo, 0112 New Zealand
Address used since 02 Oct 2009
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