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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Wardlaw, Paul Douglas |
Whakatane |
23 Aug 2004 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
23 Aug 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Wardlaw, Eileen Nola |
Whakatane Whakatane 3120 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Graeme Steven |
Waimana |
24 Nov 2003 - 23 Aug 2004 |
Individual | Wardlaw, Douglas |
Waimana New Zealand |
08 Mar 2006 - 17 Sep 2014 |
Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
23 Aug 2004 - 23 Aug 2004 | |
Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
23 Aug 2004 - 23 Aug 2004 |
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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