Tiger Hill Lodge Limited, a registered company, was incorporated on 02 Apr 2004. 9429035460602 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Nicholas Graham White - an active director whose contract started on 01 Nov 2010,
Gwenyth Irene White - an inactive director whose contract started on 02 Apr 2004 and was terminated on 01 Apr 2020,
Michael James White - an inactive director whose contract started on 02 Apr 2004 and was terminated on 01 Nov 2010.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Tiger Hill Lodge Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 28 May 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 499 shares (49.9 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 30 May 2013 to 28 May 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 05 Jun 2012 to 30 May 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 05 Jun 2012 to 10 Jul 2013
Address #4: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 19 Apr 2004 to 05 Jun 2012
Address #5: Ibbotson Cooney Limited, 69 Tarbert Street, Alexandra
Registered & physical address used from 02 Apr 2004 to 19 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 |
69 Tarbert Street Alexandra 9320 New Zealand |
09 Jul 2020 - |
| Director | White, Nicholas Graham |
Rd 1 Omakau 9376 New Zealand |
26 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | White, Nicholas Graham |
Rd 1 Omakau 9376 New Zealand |
26 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | White, Gwenyth Irene |
Rd 1 Omakau 9376 New Zealand |
02 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Nov 2010 - 21 May 2015 | |
| Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
26 Nov 2010 - 09 Jul 2020 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
02 Apr 2004 - 26 Nov 2010 | |
| Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
26 Nov 2010 - 09 Jul 2020 |
| Individual | White, Michael James |
Omakau New Zealand |
02 Apr 2004 - 26 Nov 2010 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
02 Apr 2004 - 26 Nov 2010 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Nov 2010 - 21 May 2015 |
Nicholas Graham White - Director
Appointment date: 01 Nov 2010
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 01 Nov 2010
Gwenyth Irene White - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 01 Apr 2020
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 11 May 2010
Michael James White - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 01 Nov 2010
Address: Omakau, 9376 New Zealand
Address used since 02 Apr 2004
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street