Ecolodge Property Group Limited was launched on 02 May 2005 and issued a business number of 9429034830109. This registered LTD company has been supervised by 2 directors: Ralph Geoffrey Eastham Faulkner - an active director whose contract started on 02 May 2005,
Geoffrey James Eastham Faulkner - an inactive director whose contract started on 02 May 2005 and was terminated on 01 May 2014.
According to BizDb's information (updated on 13 May 2025), the company filed 1 address: 52 Grove Road, Mayfield, Blenheim, 7201 (types include: physical, registered).
Up until 11 Oct 2016, Ecolodge Property Group Limited had been using 324-326 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Rg Faulkner Trustee Company Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Faulkner, Ralph Geoffrey Eastham - located at Queen Charlotte Sounds, Marlborough.
Previous addresses
Address: 324-326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 09 Oct 2015 to 11 Oct 2016
Address: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 15 Oct 2013 to 09 Oct 2015
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Oct 2010 to 15 Oct 2013
Address: Punga Cove Resort, Endeavour Inlet, Marlborough Sounds New Zealand
Registered & physical address used from 02 May 2005 to 08 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Rg Faulkner Trustee Company Limited Shareholder NZBN: 9429041212233 |
Mayfield Blenheim 7201 New Zealand |
30 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Faulkner, Ralph Geoffrey Eastham |
Queen Charlotte Sounds Marlborough 7250 New Zealand |
02 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faulkner, Geoffrey James Eastham |
Enner Glynn Nelson 7011 New Zealand |
02 May 2005 - 30 Jul 2019 |
| Other | Rj & Gj Faulkner As Executors Of Estate Ae Faulkner |
Queen Charlotte Sounds Marlborough 7250 New Zealand |
02 May 2005 - 30 Jul 2019 |
Ralph Geoffrey Eastham Faulkner - Director
Appointment date: 02 May 2005
Address: Queen Charlotte Sound, Marlborough, 7250 New Zealand
Address used since 03 Oct 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 30 Jun 2019
Geoffrey James Eastham Faulkner - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 01 May 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 30 Sep 2010
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