Furneaux Lodge Nz Limited was started on 02 May 2005 and issued an NZBN of 9429034830178. 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.
As stated in our information (updated on 19 Feb 2024), this company uses 1 address: 14 Walnut Grove, Omokoroa, Omokoroa, 3114 (type: service, physical).
Up to 18 Feb 2019, Furneaux Lodge Nz Limited had been using Queen Charlotte Sound, Picton, Picton as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Rg Faulkner Trustee Company Limited (an entity) located at Mayfield, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Faulkner, Beverley Joan - located at Omokoroa, Omokoroa.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Faulkner, Ralph Geoffrey Eastham, located at Omokoroa, Omokoroa (an individual).
Previous addresses
Address #1: Queen Charlotte Sound, Picton, Picton, 7250 New Zealand
Physical address used from 16 Mar 2016 to 18 Feb 2019
Address #2: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 26 Nov 2015 to 14 Mar 2016
Address #3: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 26 Nov 2015 to 16 Mar 2016
Address #4: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 15 Oct 2013 to 26 Nov 2015
Address #5: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Nov 2011 to 15 Oct 2013
Address #6: Punga Cove Resort, Endeavour Inlet, Marlborough Sounds New Zealand
Physical & registered address used from 02 May 2005 to 23 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
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, Beverley Joan |
Omokoroa Omokoroa 3114 New Zealand |
28 Apr 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Faulkner, Ralph Geoffrey Eastham |
Omokoroa Omokoroa 3114 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 - 28 Apr 2016 |
Other | Rj & Gj Faulkner As Executors Of Estate Ae Faulkner |
Omokoroa Omokoroa 3114 New Zealand |
02 May 2005 - 30 Jul 2019 |
Ralph Geoffrey Eastham Faulkner - Director
Appointment date: 02 May 2005
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 11 Feb 2019
Address: Queen Charlotte Sound, Picton, 7250 New Zealand
Address used since 04 Mar 2016
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 22 Feb 2011
Tai Chi New Zealand Limited
1 York Street
Kempo New Zealand Limited
1 York Street
Mulan New Zealand Limited
1 York Street
Bagua New Zealand Limited
1 York Street
New Zealand Sokeship Council Limited
1 York Street
Aje Holdings Limited
8 Kent Street