Dune Lakes Lodge Limited was incorporated on 02 Nov 2005 and issued a number of 9429034453117. The registered LTD company has been supervised by 2 directors: Rosemary Jane Wyndham-Jones - an active director whose contract began on 02 Nov 2005,
David Ernest Hugh Jones - an inactive director whose contract began on 02 Nov 2005 and was terminated on 07 Jun 2011.
As stated in our database (last updated on 10 Apr 2024), this company filed 1 address: 470 Wilson Road, Rd 1, Helensville, 0874 (types include: postal, office).
Up until 14 Aug 2012, Dune Lakes Lodge Limited had been using 1 Williams Road, Paihia as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wyndham-Jones, Rosemary Jane (an individual) located at South Head, Rd 1, Helensville.
Principal place of activity
470 Wilson Road, Rd 1, Helensville, 0874 New Zealand
Previous addresses
Address #1: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 12 Dec 2011 to 14 Aug 2012
Address #2: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 21 Jul 2011 to 12 Dec 2011
Address #3: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand
Registered address used from 07 Mar 2008 to 21 Jul 2011
Address #4: Horwath Poutsma Ardern Ltd, Williams Road, Pahia
Registered address used from 07 Nov 2007 to 07 Mar 2008
Address #5: Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe New Zealand
Physical address used from 07 Nov 2007 to 21 Jul 2011
Address #6: 470 Wilson Road, South Head, Rd 1, Helensville
Physical & registered address used from 02 Nov 2005 to 07 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wyndham-jones, Rosemary Jane |
South Head Rd 1, Helensville New Zealand |
02 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, David Ernest Hugh |
South Head Rd 1, Helensville New Zealand |
02 Nov 2005 - 09 Jun 2011 |
Rosemary Jane Wyndham-jones - Director
Appointment date: 02 Nov 2005
Address: Rd1, Helensville, 0874 New Zealand
Address used since 16 Feb 2016
David Ernest Hugh Jones - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 07 Jun 2011
Address: South Head, Rd 1, Helensville,
Address used since 02 Nov 2005
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