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Lake Paringa Village Limited

Type: NZ Limited Company (Ltd)
9429035455639
NZBN
1501701
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
28 Upton Street
Wanaka 9305
New Zealand
Service & physical address used since 04 May 2006
28 Upton Street
Wanaka 9305
New Zealand
Registered address used since 10 May 2006

Lake Paringa Village Limited, a registered company, was started on 07 Apr 2004. 9429035455639 is the NZ business identifier it was issued. "Motel operation" (ANZSIC H440045) is how the company has been categorised. This company has been run by 5 directors: Brian Ebbage-Thomas - an active director whose contract began on 19 Dec 2005,
Peter Anthony Marshall - an active director whose contract began on 19 Dec 2005,
Brian Thomas - an active director whose contract began on 19 Dec 2005,
David George Lock - an inactive director whose contract began on 07 Apr 2004 and was terminated on 31 Jul 2017,
Andrew John Clements - an inactive director whose contract began on 07 Apr 2004 and was terminated on 08 May 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Upton Street, Wanaka, 9305 (category: registered, physical).
Lake Paringa Village Limited had been using 9 Bournemouth Terrace, Murrays Bay, Auckland as their registered address up to 10 May 2006.
Past names used by the company, as we identified at BizDb, included: from 07 Apr 2004 to 03 Apr 2006 they were named Unzip Properties (No 1) Limited.
One entity owns all company shares (exactly 9 shares) - Unzip Holdings Limited - located at 9305, Whangamata, Whangamata.

Addresses

Previous addresses

Address #1: 9 Bournemouth Terrace, Murrays Bay, Auckland

Registered address used from 07 Apr 2004 to 10 May 2006

Address #2: 9 Bournemouth Terrace, Murrays Bay, Auckland

Physical address used from 07 Apr 2004 to 04 May 2006

Contact info
64 3 4436650
Phone
brian@etholdings.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9
Entity (NZ Limited Company) Unzip Holdings Limited
Shareholder NZBN: 9429035702832
Whangamata
Whangamata
3620
New Zealand
Directors

Brian Ebbage-thomas - Director

Appointment date: 19 Dec 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


Peter Anthony Marshall - Director

Appointment date: 19 Dec 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


Brian Thomas - Director

Appointment date: 19 Dec 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Jan 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


David George Lock - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 31 Jul 2017

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 20 Sep 2006


Andrew John Clements - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 08 May 2006

Address: Howick, Auckland,

Address used since 07 Apr 2004

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