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Waitomo Lodge Limited

Type: NZ Limited Company (Ltd)
9429034361627
NZBN
1753965
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
57 Te Kumi Road
Te Kuiti
Te Kuiti 3910
New Zealand
Other address (Address For Share Register) used since 04 Jul 2013
57 Te Kumi Road
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & registered address used since 12 Jul 2013

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.

Addresses

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

Contact info
64 07 8780003
Phone
info@waitomo-lodge.co.nz
Email
waitomo-lodge.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Simon John Mcarley Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Sydney Douglas Cox Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 94
Entity (NZ Limited Company) Barton Family Holdings Limited
Shareholder NZBN: 9429037699529
Te Kuiti
3910
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Bruce Andrew Maunsell Rd 1
Te Kuiti
Directors

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

Nearby companies

Greenplan Timberlands Limited
57 Te Kumi Road

Pinenz Forestry Limited
57 Te Kumi Road

Gfm Limited
57 Te Kumi Road

Greenplan Tree Farms Limited
57 Te Kumi Road

Barton Family Holdings Limited
57 Te Kumi Road

Greenplan Holdings Limited
57 Te Kumi Road

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