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Totara Park Lodge Limited

Type: NZ Limited Company (Ltd)
9429033759098
NZBN
1884339
Company Number
Registered
Company Status
Current address
118 Bronte Road East
Upper Moutere 7173
New Zealand
Physical & service & registered address used since 28 Sep 2018

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.

Addresses

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

Contact info
64 3 9700677
Phone
64 274 591011
10 Oct 2020 Phone
henipol@yahoo.com
Email
svgalatea@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Martin, David Craig Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Politano, Henriette Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Martin, David Craig Upper Moutere
7173
New Zealand
Individual Politano, Henriette Upper Moutere
7173
New Zealand
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Politano, Henriette Upper Moutere
7173
New Zealand
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Individual Martin, David Craig Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, David Whangarei
Kamo 0112

New Zealand
Directors

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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