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Kairau Luxury Lodge Limited

Type: NZ Limited Company (Ltd)
9429035490401
NZBN
1491741
Company Number
Registered
Company Status
Current address
48 Kairau Road West
Rd 3
New Plymouth 4373
New Zealand
Registered address used since 15 Mar 2004
48 Kairau Road West
New Plymouth New Zealand
Physical & service address used since 29 May 2006

Kairau Luxury Lodge Limited was started on 15 Mar 2004 and issued a number of 9429035490401. This registered LTD company has been managed by 1 director, named Jocelyn May Clarke - an active director whose contract began on 15 Mar 2004.
As stated in our database (updated on 20 Mar 2024), the company uses 2 addresses: 48 Kairau Road West, New Plymouth (physical address),
48 Kairau Road West, New Plymouth (service address),
48 Kairau Road West, Rd 3, New Plymouth, 4373 (registered address).
Up until 29 May 2006, Kairau Luxury Lodge Limited had been using 48 Kairau Road West, R D 3, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Clarke, Jocelyn May (an individual) located at Rd 3, New Plymouth postcode 4373.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Clarke, Colin James - located at Rd 3, New Plymouth.

Addresses

Previous address

Address #1: 48 Kairau Road West, R D 3, New Plymouth

Physical address used from 15 Mar 2004 to 29 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Clarke, Jocelyn May Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Clarke, Colin James Rd 3
New Plymouth
4373
New Zealand
Directors

Jocelyn May Clarke - Director

Appointment date: 15 Mar 2004

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 21 Mar 2018

Address: New Plymouth, 4373 New Zealand

Address used since 01 Mar 2016

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