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Lake Paringa Heritage Resort Limited

Type: NZ Limited Company (Ltd)
9429035691556
NZBN
1432904
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
28 Upton Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 02 May 2016

Lake Paringa Heritage Resort Limited was registered on 29 Oct 2003 and issued a New Zealand Business Number of 9429035691556. The registered LTD company has been supervised by 4 directors: Brian Thomas - an active director whose contract started on 29 Oct 2003,
Brian Ebbage-Thomas - an active director whose contract started on 29 Oct 2003,
Peter Anthony Marshall - an active director whose contract started on 29 Oct 2003,
David Lock - an inactive director whose contract started on 03 Apr 2015 and was terminated on 31 Jul 2017.
According to BizDb's data (last updated on 05 Apr 2024), the company registered 1 address: 28 Upton Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up until 02 May 2016, Lake Paringa Heritage Resort Limited had been using Level 4, 53 Fort Street, Auckland City as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Unzip Holdings Limited (an entity) located at Whangamata, Whangamata postcode 3620. Lake Paringa Heritage Resort Limited was categorised as "Motel operation" (business classification H440045).

Addresses

Previous addresses

Address: Level 4, 53 Fort Street, Auckland City New Zealand

Registered & physical address used from 21 May 2010 to 02 May 2016

Address: C/-zeus Management Limited, Level 19, 41 Shortland Street, Auckland 1143

Registered address used from 31 Mar 2009 to 21 May 2010

Address: C/-zeus Management Limited, Level 19, 41 Shortland Street, Auckland

Physical address used from 06 Jun 2007 to 21 May 2010

Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Registered address used from 24 Jan 2006 to 31 Mar 2009

Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Physical address used from 24 Jan 2006 to 06 Jun 2007

Address: 21a Brownston Street, Wanaka

Registered & physical address used from 29 Oct 2003 to 24 Jan 2006

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

Basic Financial info

Total number of Shares: 1200

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: 600
Entity (NZ Limited Company) Unzip Holdings Limited
Shareholder NZBN: 9429035702832
Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Peter Anthony Wanaka
Individual Ebbage-thomas, Brian Wanaka
Directors

Brian Thomas - Director

Appointment date: 29 Oct 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Jan 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


Brian Ebbage-thomas - Director

Appointment date: 29 Oct 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


Peter Anthony Marshall - Director

Appointment date: 29 Oct 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


David Lock - Director (Inactive)

Appointment date: 03 Apr 2015

Termination date: 31 Jul 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 03 Apr 2015

Nearby companies

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Lake Paringa Village Limited
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Lismore Investments Limited
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Tekoa House Limited
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Barach Investments Limited
44 Upton Street

Brownston Investments Limited
44 Upton Street

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