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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Norman, Stephen Ross |
Wanaka Wanaka 9305 New Zealand |
02 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Norman, Katrina Susan |
Wanaka Wanaka 9305 New Zealand |
02 Jul 2002 - |
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
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