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Furneaux Lodge Nz Limited

Type: NZ Limited Company (Ltd)
9429034830178
NZBN
1621792
Company Number
Registered
Company Status
Current address
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 14 Mar 2016
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Service & physical address used since 18 Feb 2019
14 Walnut Grove
Omokoroa
Omokoroa 3114
New Zealand
Service address used since 14 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
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, Beverley Joan Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Faulkner, Ralph Geoffrey Eastham Omokoroa
Omokoroa
3114
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 Omokoroa
Omokoroa
3114
New Zealand
Directors

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

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