Reotahi Waterfront Lodge Limited was registered on 20 Sep 2006 and issued a business number of 9429033864655. The registered LTD company has been supervised by 3 directors: James Trent Bradley - an active director whose contract began on 20 Sep 2006,
Alyson Sandra Mcnicoll - an active director whose contract began on 20 Sep 2006,
Gear Whitehead Macfarlane - an inactive director whose contract began on 20 Sep 2006 and was terminated on 02 Jul 2012.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 11 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 15 Feb 2021, Reotahi Waterfront Lodge Limited had been using 9 Melrose Street, Newmarket, Auckland as their physical address.
A total of 150 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Bradley, James Trent (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Mcnicoll, Alyson Sandra - located at Grey Lynn.
Previous addresses
Address: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jan 2021 to 15 Feb 2021
Address: G12 23 Edwin Street, Mteden, Auckland, 1024 New Zealand
Physical & registered address used from 18 Jul 2016 to 19 Jan 2021
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Dec 2013 to 18 Jul 2016
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Sep 2012 to 06 Dec 2013
Address: Strettons, Towngate Building, 44 Heuheu Street, Taupo New Zealand
Registered & physical address used from 07 Jan 2010 to 14 Sep 2012
Address: 147 Great South Road, Greenlane, Auckland
Physical & registered address used from 20 Sep 2006 to 07 Jan 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Bradley, James Trent |
Newmarket Auckland 1023 New Zealand |
20 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Mcnicoll, Alyson Sandra |
Grey Lynn 1021 New Zealand |
20 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kitto, Hilary Ross |
Greenlane Auckland 1051 New Zealand |
20 Sep 2006 - 31 Jan 2013 |
| Individual | Macfarlane, Gear Whitehead |
Titirangi Waitakere 0604 New Zealand |
20 Sep 2006 - 31 Jan 2013 |
| Individual | Macfarlane, Katherine Jo |
Titirangi Waitakere 0604 New Zealand |
20 Sep 2006 - 31 Jan 2013 |
James Trent Bradley - Director
Appointment date: 20 Sep 2006
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 06 Mar 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 10 Jun 2019
Alyson Sandra Mcnicoll - Director
Appointment date: 20 Sep 2006
Address: Greylynn, Auckland, 1021 New Zealand
Address used since 23 Dec 2011
Gear Whitehead Macfarlane - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 02 Jul 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Sep 2006
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