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Dune Lakes Lodge Limited

Type: NZ Limited Company (Ltd)
9429034453117
NZBN
1721717
Company Number
Registered
Company Status
092079163
GST Number
No Abn Number
Australian Business Number
Current address
470 Wilson Road
Rd 1
Helensville 0874
New Zealand
Physical & registered & service address used since 14 Aug 2012
470 Wilson Road
Rd 1
Helensville 0874
New Zealand
Postal & office & delivery address used since 04 Feb 2020

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.

Addresses

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

Contact info
64 9 4202042
Phone
64 9 4202040
08 Feb 2021 Phone
info@dunelakeslodge.co.nz
11 Feb 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wyndham-jones, Rosemary Jane South Head
Rd 1, Helensville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, David Ernest Hugh South Head
Rd 1, Helensville

New Zealand
Directors

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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