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Sulphur Point Lodge Limited

Type: NZ Limited Company (Ltd)
9429033974217
NZBN
1844953
Company Number
Registered
Company Status
Current address
44 Reads Quay
Gisborne 4010
New Zealand
Physical & registered & service address used since 30 Mar 2022

Sulphur Point Lodge Limited, a registered company, was registered on 31 Jul 2006. 9429033974217 is the NZ business identifier it was issued. The company has been managed by 6 directors: Robert Leslie Prebble - an active director whose contract started on 31 Jul 2006,
Elizabeth Shirley Hills - an active director whose contract started on 31 Jul 2006,
Murray John Stevens - an active director whose contract started on 12 Jun 2013,
Wayne Robert Miller - an active director whose contract started on 21 Aug 2017,
Pamela Gay Murtagh - an inactive director whose contract started on 31 Jul 2006 and was terminated on 21 Aug 2017.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 44 Reads Quay, Gisborne, 4010 (type: physical, registered).
Sulphur Point Lodge Limited had been using Tax and Accounting Solutions, 299 Palmerston Rd, Gisborne as their registered address up until 30 Mar 2022.
A single entity controls all company shares (exactly 10000 shares) - Flavell & Chamberlain Trustees Limited - located at 4010, Gisborne, Gisborne.

Addresses

Previous address

Address: Tax And Accounting Solutions, 299 Palmerston Rd, Gisborne New Zealand

Registered & physical address used from 31 Jul 2006 to 30 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Gisborne
Gisborne
4010
New Zealand
Directors

Robert Leslie Prebble - Director

Appointment date: 31 Jul 2006

Address: Rotorua, 3015 New Zealand

Address used since 26 Aug 2015


Elizabeth Shirley Hills - Director

Appointment date: 31 Jul 2006

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 12 Aug 2010


Murray John Stevens - Director

Appointment date: 12 Jun 2013

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 13 Nov 2013


Wayne Robert Miller - Director

Appointment date: 21 Aug 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Aug 2017


Pamela Gay Murtagh - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 21 Aug 2017

Address: Waipawa, 4240 New Zealand

Address used since 26 Aug 2015


John Alfred Stevens - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 12 Jun 2013

Address: Gisborne, 4010 New Zealand

Address used since 31 Jul 2006

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