Lordens Penthouse Limited, a registered company, was registered on 01 Aug 2006. 9429034015575 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been categorised. This company has been run by 6 directors: Gary Norman Tilsley - an active director whose contract started on 04 Sep 2006,
Martin Swift - an active director whose contract started on 08 Nov 2007,
Andrew Graham Bray - an active director whose contract started on 01 Oct 2019,
Robin Aslin Keay - an active director whose contract started on 01 Oct 2019,
Graeme Desmond Shaw - an inactive director whose contract started on 01 Aug 2006 and was terminated on 28 Nov 2007.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2/11-17 Church Street, Queenstown, 9300 (type: postal, office).
Lordens Penthouse Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 27 Jan 2021.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 250 shares (25 per cent). Lastly we have the next share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
Level 2/11-17 Church Street, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Sep 2019 to 27 Jan 2021
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 May 2018 to 25 Sep 2019
Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 29 Oct 2009 to 22 May 2018
Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 19 Nov 2007 to 29 Oct 2009
Address #5: C/-ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 01 Aug 2006 to 19 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Pudney, Tanya Anne |
Newcastle 2300 Australia |
06 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Tilsley, Janet Enyth |
Mosman New South Wales 2088, Australia 0000 New Zealand |
25 Sep 2006 - |
| Individual | Tilsley, Gary Norman |
Mosman New South Wales 2088, Australia 0000 New Zealand |
25 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Bray, Graham Ernest |
Benleigh Brisbane 4207, Australia 0000 New Zealand |
31 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Keay, Stephanie Jane |
2-17-7 Akasaka Minato-ku, Tokyo, Japan 1070052 0000 New Zealand |
13 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Swift, Martin |
Newcastle 2300 Australia |
22 Jan 2024 - 06 Mar 2024 |
| Individual | Pudney, Tanya Anne |
Newcastle 2300 Australia |
22 Jan 2024 - 22 Jan 2024 |
| Director | Swift, Martin |
Newcastle East 2300 Australia |
18 Dec 2017 - 22 Jan 2024 |
| Director | Swift, Martin |
Newcastle East 2300 Australia |
18 Dec 2017 - 22 Jan 2024 |
| Entity | Lordens Property Trustee Limited Shareholder NZBN: 9429033192567 Company Number: 1975522 |
Level 5, 12 O'connell Street Auckland |
29 Nov 2007 - 18 Dec 2017 |
| Entity | Lordens Property Trustee Limited Shareholder NZBN: 9429033192567 Company Number: 1975522 |
Level 5, 12 O'connell Street Auckland |
29 Nov 2007 - 18 Dec 2017 |
| Entity | A Frame Limited Shareholder NZBN: 9429036280742 Company Number: 1248296 |
01 Aug 2006 - 29 Nov 2007 | |
| Individual | Swift, Heather Margaret |
Merewether 2291 Australia |
18 Dec 2017 - 20 Nov 2020 |
| Entity | A Frame Limited Shareholder NZBN: 9429036280742 Company Number: 1248296 |
01 Aug 2006 - 29 Nov 2007 | |
| Individual | Bray, Shirley Ann |
Benleigh Brisbane 4207, Australia |
31 Mar 2008 - 13 Dec 2017 |
Gary Norman Tilsley - Director
Appointment date: 04 Sep 2006
ASIC Name: Hydrogen Group Pty Ltd
Address: Mosman, New South Wales 2088, Australia
Address used since 04 Sep 2006
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Martin Swift - Director
Appointment date: 08 Nov 2007
Address: Newcastle, 2300 Australia
Address used since 01 Nov 2021
Address: Merewether, Sydney, Australia
Address used since 08 Nov 2007
Address: Newcastle East, 2300 Australia
Address used since 11 Nov 2019
Andrew Graham Bray - Director
Appointment date: 01 Oct 2019
ASIC Name: Big Logistics Pty Ltd
Address: Wakerley, Queensland, 4154 Australia
Address used since 01 Oct 2019
Address: Milton Qld, 4064 Australia
Robin Aslin Keay - Director
Appointment date: 01 Oct 2019
Address: 2-13-3 Tomoigaya, Shibuya-ku, Tokyo, 151-0063 Japan
Address used since 01 Oct 2019
Graeme Desmond Shaw - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 28 Nov 2007
Address: Mosman, New South Wales 2088, Australia,
Address used since 01 Aug 2006
Mark Percy Ashford Harris - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 16 Nov 2007
Address: Queenstown,
Address used since 01 Aug 2006
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