Okoroire Lodge Limited was registered on 16 Oct 2000 and issued an NZ business number of 9429037117504. The registered LTD company has been managed by 2 directors: Terrence James Quin - an active director whose contract started on 16 Oct 2000,
Lynnette Ann Chilcott - an active director whose contract started on 16 Oct 2000.
According to BizDb's database (last updated on 28 Feb 2024), this company uses 1 address: 23 Empire Street, Cambridge, 3434 (types include: registered, service).
Up until 05 Mar 2013, Okoroire Lodge Limited had been using 478 Okoroire Road, Rd 2, Tirau as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chilcott, Lynnette Ann (an individual) located at R D 2, Tirau 3485.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Quin, Terrence James - located at R D 2, Tirau 3485.
Other active addresses
Address #4: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Shareregister address used from 13 Feb 2023
Address #5: 23 Empire Street, Cambridge, 3434 New Zealand
Registered & service address used from 21 Feb 2023
Previous addresses
Address #1: 478 Okoroire Road, Rd 2, Tirau, 3485 New Zealand
Registered & physical address used from 23 Jul 2012 to 05 Mar 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 20 Apr 2010 to 23 Jul 2012
Address #3: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 16 Oct 2000 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chilcott, Lynnette Ann |
R D 2 Tirau 3485 New Zealand |
16 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Quin, Terrence James |
R D 2 Tirau 3485 New Zealand |
16 Oct 2000 - |
Terrence James Quin - Director
Appointment date: 16 Oct 2000
Address: R D 2, Tirau 3485, 3485 New Zealand
Address used since 23 Feb 2016
Lynnette Ann Chilcott - Director
Appointment date: 16 Oct 2000
Address: R D 2, Tirau, 3485 New Zealand
Address used since 18 Feb 2013
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