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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Unzip Holdings Limited Shareholder NZBN: 9429035702832 |
Whangamata Whangamata 3620 New Zealand |
03 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Peter Anthony |
Wanaka |
29 Oct 2003 - 27 Jun 2010 |
Individual | Ebbage-thomas, Brian |
Wanaka |
29 Oct 2003 - 03 Dec 2004 |
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
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