Waitomo Lodge Limited, a registered company, was incorporated on 19 Jan 2006. 9429034361627 is the number it was issued. "Motel operation" (ANZSIC H440045) is how the company has been classified. The company has been supervised by 8 directors: Sydney Douglas Cox - an active director whose contract began on 19 Jan 2006,
Matthew Louis Barton - an active director whose contract began on 19 Jan 2006,
Deryn Margaret Barton - an active director whose contract began on 03 Nov 2016,
Terence John Hoskins - an active director whose contract began on 03 Nov 2016,
John Richard Barton - an inactive director whose contract began on 19 Jan 2006 and was terminated on 03 Nov 2016.
Updated on 06 Jun 2020, the BizDb data contains detailed information about 1 address: 57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 (types include: physical, registered).
Waitomo Lodge Limited had been using 55 Te Kumi Road, Te Kuiti as their physical address until 12 Jul 2013.
Former names for the company, as we managed to find at BizDb, included: from 19 Jan 2006 to 22 Mar 2007 they were named Greenplan Accommodation Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent). Finally we have the 3rd share allocation (94 shares 94 per cent) made up of 1 entity.
Principal place of activity
62 Te Kumi Road, Te Kuiti, 3910 New Zealand
Previous addresses
Address #1: 55 Te Kumi Road, Te Kuiti New Zealand
Physical address used from 08 Jul 2008 to 12 Jul 2013
Address #2: 46 Taupiri Street, Te Kuiti 3910
Physical address used from 06 Sep 2007 to 08 Jul 2008
Address #3: 46 Taupiri Street, Te Kuiti 3910 New Zealand
Registered address used from 06 Sep 2007 to 12 Jul 2013
Address #4: 57 Te Kumi Road, Te Kuiti
Physical & registered address used from 19 Jan 2006 to 06 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Simon John Mcarley |
Grey Lynn Auckland |
19 Jan 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Sydney Douglas Cox |
Rd 1 Queenstown 9371 New Zealand |
19 Jan 2006 - |
Shares Allocation #3 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Barton Family Holdings Limited Shareholder NZBN: 9429037699529 |
Te Kuiti 3910 New Zealand |
19 Jan 2006 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Bruce Andrew Maunsell |
Rd 1 Te Kuiti |
19 Jan 2006 - |
Sydney Douglas Cox - Director
Appointment date: 19 Jan 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Jul 2015
Matthew Louis Barton - Director
Appointment date: 19 Jan 2006
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 29 Jul 2015
Deryn Margaret Barton - Director
Appointment date: 03 Nov 2016
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 03 Nov 2016
Terence John Hoskins - Director
Appointment date: 03 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2016
John Richard Barton - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 03 Nov 2016
Address: Te Kuiti, 3910 New Zealand
Address used since 29 Jul 2015
Jonathon Thorpe Barton - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 01 Aug 2016
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 29 Jul 2015
Simon John Mcarley - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 08 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Jan 2006
Bruce Andrew Maunsell - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 24 Sep 2012
Address: Rd 1, Te Kuiti, 3981 New Zealand
Address used since 19 Jan 2006
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