Shortcuts

Waiheke Island Punga Lodge Limited

Type: NZ Limited Company (Ltd)
9429036907076
NZBN
1137103
Company Number
Registered
Company Status
Current address
223 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 04 Apr 2014

Waiheke Island Punga Lodge Limited, a registered company, was launched on 21 May 2001. 9429036907076 is the business number it was issued. The company has been managed by 2 directors: Dyan Zelma Sharland - an active director whose contract started on 21 May 2001,
Robert Leigh Johnston - an active director whose contract started on 21 May 2001.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 223 Ocean View Road, Oneroa, Waiheke Island, 1081 (category: physical, registered).
Waiheke Island Punga Lodge Limited had been using 223 Ocean View Road, Oneroa, Waiheke Island 1240 as their physical address up until 04 Apr 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).

Addresses

Previous address

Address: 223 Ocean View Road, Oneroa, Waiheke Island 1240 New Zealand

Physical & registered address used from 21 May 2001 to 04 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Johnston, Robert Leigh Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sharland, Dyan Zelma Oneroa
Waiheke Island
1081
New Zealand
Directors

Dyan Zelma Sharland - Director

Appointment date: 21 May 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 27 Mar 2014


Robert Leigh Johnston - Director

Appointment date: 21 May 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 27 Mar 2014

Nearby companies

Waiheke Island Tawa Lodge Limited
223 Ocean View Road

The Rock Film Trust
16 Tawa Street

Phoenix Hair Design Limited
180 Ocean View Road

Rogers Plumbing And Gas Limited
Gulf Accountants Limited

Waiheke Montessori Charitible Trust
Oneroa

Fisher Limited
17 Goodwin Avenue