Sleeping Lady Lodging Limited, a registered company, was incorporated on 10 Aug 2001. 9429036809257 is the NZ business number it was issued. This company has been managed by 3 directors: Erin Alison Rogers - an active director whose contract started on 10 Aug 2001,
Charles Michael Young - an active director whose contract started on 10 Aug 2001,
Timothy Michael Duff - an inactive director whose contract started on 10 Aug 2001 and was terminated on 18 Nov 2005.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Whaanga Road, Whale Bay, Raglan, 3297 (type: registered, other).
Sleeping Lady Lodging Limited had been using 25 Whaanga Road, Whale Bay, Raglan as their registered address up until 18 Apr 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Previous address
Address #1: 25 Whaanga Road, Whale Bay, Raglan New Zealand
Registered address used from 10 Aug 2001 to 18 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Young, Charles Michael |
Whale Bay Raglan |
10 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rogers, Erin Alison |
Whale Bay Raglan |
10 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Young, Charles Michael |
25 Whaanga Road Whale Bay, Raglan New Zealand |
10 Aug 2001 - |
| Entity (NZ Limited Company) | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 |
18 Puutikititiki Street Hamilton 3204 New Zealand |
10 Aug 2001 - |
| Individual | Rogers, Erin Alison |
25 Whaanga Road Whale Bay, Raglan New Zealand |
10 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duff, Timothy Michael |
Whale Bay Raglan |
10 Aug 2001 - 20 Jan 2006 |
Erin Alison Rogers - Director
Appointment date: 10 Aug 2001
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 26 Feb 2010
Charles Michael Young - Director
Appointment date: 10 Aug 2001
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 26 Feb 2010
Timothy Michael Duff - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 18 Nov 2005
Address: Whale Bay, Raglan,
Address used since 10 Aug 2001