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Ecolodge Property Group Limited

Type: NZ Limited Company (Ltd)
9429034830109
NZBN
1621791
Company Number
Registered
Company Status
Current address
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 11 Oct 2016

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 17 May 2024), 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Rg Faulkner Trustee Company Limited
Shareholder NZBN: 9429041212233
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Faulkner, Ralph Geoffrey Eastham Queen Charlotte Sounds
Marlborough
7250
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faulkner, Geoffrey James Eastham Enner Glynn
Nelson
7011
New Zealand
Other Rj & Gj Faulkner As Executors Of Estate Ae Faulkner Queen Charlotte Sounds
Marlborough
7250
New Zealand
Directors

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