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Wilden Lodge Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429036435760
NZBN
1221001
Company Number
Registered
Company Status
Current address
9 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 23 Dec 2014
13 Camp Street
Queenstown
Queenstown 9300
New Zealand
Other address (Address for Records) used since 08 Jul 2016

Wilden Lodge Trustee Co. Limited was registered on 02 Jul 2002 and issued an NZBN of 9429036435760. This registered LTD company has been supervised by 3 directors: Katrina Susan Norman - an active director whose contract started on 02 Jul 2002,
Stephen Ross Norman - an active director whose contract started on 02 Jul 2002,
Douglas James Harvie - an active director whose contract started on 18 Mar 2021.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: an address for records at 13 Camp Street, Queenstown, Queenstown, 9300 (category: other, physical).
Until 23 Dec 2014, Wilden Lodge Trustee Co. Limited had been using 173 Plantation Road, Wanaka 9305 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Norman, Stephen Ross (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Norman, Katrina Susan - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: 173 Plantation Road, Wanaka 9305 New Zealand

Registered & physical address used from 05 Dec 2007 to 23 Dec 2014

Address #2: 173 Plantation Road, Wanaka

Physical & registered address used from 10 Nov 2005 to 05 Dec 2007

Address #3: Ettrick, R D, Roxburgh, Central Otago

Registered & physical address used from 02 Jul 2002 to 10 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Norman, Stephen Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norman, Katrina Susan Wanaka
Wanaka
9305
New Zealand
Directors

Katrina Susan Norman - Director

Appointment date: 02 Jul 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2014


Stephen Ross Norman - Director

Appointment date: 02 Jul 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2014


Douglas James Harvie - Director

Appointment date: 18 Mar 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 18 Mar 2021