Shortcuts

Hiwi Lodge Limited

Type: NZ Limited Company (Ltd)
9429036628575
NZBN
1188084
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical & registered & service address used since 08 Jan 2007
23 Empire Street Limited
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 20 Apr 2023

Hiwi Lodge Limited, a registered company, was incorporated on 12 Feb 2002. 9429036628575 is the business number it was issued. This company has been managed by 3 directors: Gary William Carvell - an active director whose contract started on 12 Feb 2002,
Wendy Claire Carvell - an active director whose contract started on 12 Feb 2002,
Philip Henry Byers - an inactive director whose contract started on 12 Feb 2002 and was terminated on 06 May 2003.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Empire Street Limited, Cambridge, Cambridge, 3434 (type: registered, service).
Hiwi Lodge Limited had been using 491 B Bruntwood Road, Cambridge as their registered address up until 08 Jan 2007.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 491 B Bruntwood Road, Cambridge

Registered & physical address used from 21 Nov 2006 to 08 Jan 2007

Address #2: 77-79 Duke Street, Cambridge

Registered & physical address used from 12 Feb 2002 to 21 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Carvell, Gary William Cambridge

New Zealand
Individual Carvell, Wendy Claire Cambridge

New Zealand
Individual Dell, Bruce Kenneth Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carvell, Gary William Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carvell, Wendy Claire Cambridge

New Zealand
Directors

Gary William Carvell - Director

Appointment date: 12 Feb 2002

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 27 Apr 2016


Wendy Claire Carvell - Director

Appointment date: 12 Feb 2002

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 27 Apr 2016


Philip Henry Byers - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 06 May 2003

Address: Surfers Paradise, Queensland 4217,

Address used since 12 Feb 2002

Nearby companies

Beseen Limited
23 Empire Street

Gw Scott Trustees 2013 Limited
23 Empire Street

Flatout Concrete Services Limited
23 Empire Street

Scott Williams Trustees Limited
23 Empire Street

Mkb Contracting Limited
23 Empire Street

Bauhinia Racing Limited
23 Empire Street