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Tir-na-nog Lodge Limited

Type: NZ Limited Company (Ltd)
9429037179670
NZBN
1054126
Company Number
Registered
Company Status
76709092
GST Number
Current address
514 Pinnacle Hill Road
Bombay
Pukekohe Rd New Zealand
Registered & physical & service address used since 12 Jun 2006
514 Pinnacle Hill Road
Rd 1
Bombay 2675
New Zealand
Postal address used since 05 Jun 2021

Tir-Na-Nog Lodge Limited was registered on 17 Aug 2000 and issued a number of 9429037179670. This registered LTD company has been run by 2 directors: Jean-Paul Winckel - an active director whose contract began on 17 Aug 2000,
Moya Mullan - an active director whose contract began on 17 Aug 2000.
As stated in BizDb's database (updated on 11 Mar 2024), this company filed 1 address: 514 Pinnacle Hill Road, Rd 1, Bombay, 2675 (category: postal, physical).
Up until 12 Jun 2006, Tir-Na-Nog Lodge Limited had been using C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mullan, Moya (an individual) located at Bombay, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Winckel, Jean-Paul - located at Bombay, Auckland.

Addresses

Principal place of activity

514 Pinnacle Hill Road, Bombay, Pukekohe Rd, 2675 New Zealand


Previous addresses

Address #1: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 21 Mar 2002 to 12 Jun 2006

Address #2: Withers Tsang & Co Ltd, Williamson Avenue, Ponsonby, Auckland

Registered address used from 06 Aug 2001 to 21 Mar 2002

Address #3: Withers Tsang & Co Ltd, Williamson Avenue, Ponsonby, Auckland

Physical address used from 06 Aug 2001 to 06 Aug 2001

Contact info
64 274 977272
Phone
jp.winckel@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mullan, Moya Bombay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Winckel, Jean-paul Bombay
Auckland
Directors

Jean-paul Winckel - Director

Appointment date: 17 Aug 2000

Address: Bombay, Auckland, 2675 New Zealand

Address used since 17 Aug 2000


Moya Mullan - Director

Appointment date: 17 Aug 2000

Address: Bombay, Auckland, 2675 New Zealand

Address used since 17 Aug 2000

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