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International Lodge Limited

Type: NZ Limited Company (Ltd)
9429035653660
NZBN
1452821
Company Number
Registered
Company Status
Current address
Apartment 302, 17 Quay Street
Whakatane
Whakatane 3120
New Zealand
Service & physical address used since 25 Jun 2015
8 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 29 Jun 2018

International Lodge Limited, a registered company, was started on 24 Nov 2003. 9429035653660 is the NZ business number it was issued. This company has been run by 3 directors: Paul Douglas Wardlaw - an active director whose contract began on 27 Jan 2004,
Douglas Wardlaw - an inactive director whose contract began on 27 Jan 2004 and was terminated on 23 Jun 2014,
Graeme Steven Bell - an inactive director whose contract began on 24 Nov 2003 and was terminated on 15 Jan 2004.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 8 Richardson Street, Whakatane, 3120 (type: registered, physical).
International Lodge Limited had been using 8 Richardson Street, Whakatane as their registered address up to 29 Jun 2018.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 600 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane New Zealand

Registered address used from 29 Nov 2004 to 29 Jun 2018

Address #2: 8 Richardson Street, Whakatane New Zealand

Physical address used from 29 Nov 2004 to 25 Jun 2015

Address #3: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Physical & registered address used from 24 Nov 2003 to 29 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Wardlaw, Paul Douglas Whakatane
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Wardlaw, Eileen Nola Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Graeme Steven Waimana
Individual Wardlaw, Douglas Waimana

New Zealand
Entity Ymana Limited
Shareholder NZBN: 9429035653707
Company Number: 1452822
Entity Ymana Limited
Shareholder NZBN: 9429035653707
Company Number: 1452822
Directors

Paul Douglas Wardlaw - Director

Appointment date: 27 Jan 2004

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 10 Jun 2016


Douglas Wardlaw - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 23 Jun 2014

Address: Waimana, New Zealand

Address used since 27 Jan 2004


Graeme Steven Bell - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 15 Jan 2004

Address: Waimana,

Address used since 24 Nov 2003

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