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Bilney Lodge Properties Limited

Type: NZ Limited Company (Ltd)
9429035239666
NZBN
1543832
Company Number
Registered
Company Status
Current address
32 Mayall Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 11 Apr 2018

Bilney Lodge Properties Limited, a registered company, was started on 09 Aug 2004. 9429035239666 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Letitia Diana Welsh - an active director whose contract started on 09 Aug 2004,
Letitia Diana Hamilton - an active director whose contract started on 09 Aug 2004,
Carol Hamilton - an active director whose contract started on 02 Apr 2018,
Nathan Paul Welsh - an active director whose contract started on 21 Dec 2021.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 32 Mayall Avenue, Beach Haven, Auckland, 0626 (types include: physical, registered).
Bilney Lodge Properties Limited had been using 1 Hastings Road, Mairangi Bay, Auckland as their physical address up until 11 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Sep 2008 to 11 Apr 2018

Address: 70 Leen Road, Rongoatea, Palmerston North

Registered & physical address used from 12 Sep 2008 to 24 Sep 2008

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 12 Sep 2005 to 12 Sep 2008

Address: Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany, Auckland

Physical & registered address used from 09 Aug 2004 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Welsh, Letitia Diana 77 Jalan Raja Chulan
Kuala Lumpur
50200
Malaysia
Shares Allocation #2 Number of Shares: 25
Director Welsh, Nathan Paul No.77 Jalan Raja Chulan
Kuala Lumpur
50200
Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Letitia Diana 77 Jalan Raja Chulan
Kuala Lumpur
50200
Malaysia
Individual Hamilton, Letitia Diana 77 Jalan Raja Chulan
Kuala Lumpur
50200
Malaysia
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Directors

Letitia Diana Welsh - Director

Appointment date: 09 Aug 2004

Address: 77 Jalan Raja Chulan, Kuala Lumpur, 50200 Malaysia

Address used since 01 Mar 2024


Letitia Diana Hamilton - Director

Appointment date: 09 Aug 2004

Address: 77 Jalan Raja Chulan, Kuala Lumpur, 50200 Malaysia

Address used since 01 Mar 2024

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 01 Apr 2010


Carol Hamilton - Director

Appointment date: 02 Apr 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 02 Apr 2018


Nathan Paul Welsh - Director

Appointment date: 21 Dec 2021

Address: No.77 Jalan Raja Chulan, Kuala Lumpur, 50200 Malaysia

Address used since 21 Dec 2021

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