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Milford Sound Lodge Limited

Type: NZ Limited Company (Ltd)
9429037449674
NZBN
985863
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 20 Mar 2019

Milford Sound Lodge Limited, a registered company, was launched on 08 Nov 1999. 9429037449674 is the NZ business number it was issued. This company has been supervised by 5 directors: Timothy Michael Mcconachie - an active director whose contract started on 08 Nov 1999,
Amanda Maree Simper - an active director whose contract started on 31 Mar 2012,
David George Skeggs - an active director whose contract started on 14 Aug 2013,
Anne Ruth Spencer - an inactive director whose contract started on 08 Nov 1999 and was terminated on 14 Aug 2013,
David Andrew Kluken - an inactive director whose contract started on 08 Nov 1999 and was terminated on 14 Aug 2013.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service).
Milford Sound Lodge Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 20 Mar 2019.
A total of 393694 shares are issued to 11 shareholders (8 groups). The first group consists of 60681 shares (15.41%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 93724 shares (23.81%). Lastly we have the next share allotment (96737 shares 24.57%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jul 2010 to 20 Mar 2019

Address: Deloitte, Floor 8, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 18 Jul 2007 to 29 Jul 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 16 Jul 2007 to 18 Jul 2007

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 07 Sep 2006 to 16 Jul 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 07 Sep 2006

Address: C/- Mcintyre Dick & Partners, 160 Spey St, Invercargill

Physical & registered address used from 07 Jun 2001 to 08 Feb 2002

Address: C/- Forrest Burns & Ashby Ltd, 112 Town Centre, Te Anau

Physical & registered address used from 07 Jun 2001 to 07 Jun 2001

Address: C/- Mcintyre Dick & Partners, 160 Spey St, Invercargill

Registered address used from 12 Apr 2000 to 07 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 393694

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60681
Individual Wallace, Christine Elsie Te Anau
9600
New Zealand
Individual Wallace, Mark David Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 93724
Individual Spencer, Anne Ruth Brockville
Dunedin
Individual Mcconachie, Timothy Michael Brockville
Dunedin
Shares Allocation #3 Number of Shares: 96737
Individual Mcconachie, Timothy Michael Brockville
Dunedin
Individual Kluken, David Andrew Mossman Park 6012
Western Australia
Shares Allocation #4 Number of Shares: 2350
Individual Spencer, Anne Ruth Brockville
Dunedin
Shares Allocation #5 Number of Shares: 133152
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 2350
Individual Mcconachie, Timothy Michael Brockville
Dunedin
Shares Allocation #7 Number of Shares: 2350
Individual Simper, Amanda Maree Glenross
Dunedin
9011
New Zealand
Shares Allocation #8 Number of Shares: 2350
Individual Kluken, David Andrew Mossman Park 6012
Western Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fiordland Outdoors Company Limited
Shareholder NZBN: 9429030529113
Company Number: 3987761
Te Anau
Te Anau
9600
New Zealand
Entity Southern Discoveries Limited
Shareholder NZBN: 9429039913784
Company Number: 251778
Entity Gondwana Limited
Shareholder NZBN: 9429035306245
Company Number: 1530451
Entity Milford Sound Lodge Management Limited
Shareholder NZBN: 9429037441470
Company Number: 1000341
Entity Gondwana Limited
Shareholder NZBN: 9429035306245
Company Number: 1530451
Entity Milford Sound Lodge Management Limited
Shareholder NZBN: 9429037441470
Company Number: 1000341
Entity Milford Sound Lodge Management Limited
Shareholder NZBN: 9429037441470
Company Number: 1000341
Entity Southern Discoveries Limited
Shareholder NZBN: 9429039913784
Company Number: 251778
Entity Fiordland Outdoors Company Limited
Shareholder NZBN: 9429030529113
Company Number: 3987761
Individual Simper, Amanda Mossman Park 6012
Western Australia
Entity Milford Sound Lodge Management Limited
Shareholder NZBN: 9429037441470
Company Number: 1000341
Directors

Timothy Michael Mcconachie - Director

Appointment date: 08 Nov 1999

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 24 Mar 2016


Amanda Maree Simper - Director

Appointment date: 31 Mar 2012

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 24 Mar 2016


David George Skeggs - Director

Appointment date: 14 Aug 2013

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 14 May 2020

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 21 Aug 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Aug 2013


Anne Ruth Spencer - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 14 Aug 2013

Address: Brockville, Dunedin,

Address used since 05 Jun 2008


David Andrew Kluken - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 14 Aug 2013

Address: Mossman Park 6012, Western Australia,

Address used since 08 Nov 1999

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