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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Carvell, Gary William |
Cambridge New Zealand |
06 May 2004 - |
Individual | Carvell, Wendy Claire |
Cambridge New Zealand |
06 May 2004 - |
Individual | Dell, Bruce Kenneth |
Cambridge New Zealand |
18 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carvell, Gary William |
Cambridge New Zealand |
06 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carvell, Wendy Claire |
Cambridge New Zealand |
06 May 2004 - |
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
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