Waiorua Lodge Limited was started on 22 Oct 1998 and issued an NZ business number of 9429037735937. This registered LTD company has been managed by 10 directors: John Webber Barrett - an active director whose contract started on 22 Oct 1998,
Aperahama Rangihiroa Barrett - an active director whose contract started on 14 Oct 2011,
David Alex Bamford - an active director whose contract started on 01 Jul 2022,
George Lawrence Hickton - an active director whose contract started on 01 Jul 2022,
Madeline Amanda Clark - an active director whose contract started on 01 Jul 2022.
As stated in our database (updated on 20 Feb 2025), the company uses 1 address: 29 Marine Parade, Paraparaumu Beach, Paraparaumu Beach, Paraparaumu, 5032 (category: office, physical).
Until 03 Jul 2000, Waiorua Lodge Limited had been using 7 Aotaki Street, Otaki as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barrett, John Webber (an individual) located at Otaki.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clark, Amo Metapere - located at Otaki.
Principal place of activity
29 Marine Parade, Paraparaumu Beach, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki
Physical & registered address used from 03 Jul 2000 to 03 Jul 2000
Address #2: 7 Aotaki Street, Otaki
Registered address used from 12 Apr 2000 to 03 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barrett, John Webber |
Otaki |
22 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clark, Amo Metapere |
Otaki |
22 Oct 1998 - |
John Webber Barrett - Director
Appointment date: 22 Oct 1998
Address: Otaki, Otaki, 5512 New Zealand
Address used since 10 Jul 2015
Aperahama Rangihiroa Barrett - Director
Appointment date: 14 Oct 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jul 2015
David Alex Bamford - Director
Appointment date: 01 Jul 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2022
George Lawrence Hickton - Director
Appointment date: 01 Jul 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2022
Madeline Amanda Clark - Director
Appointment date: 01 Jul 2022
Address: Highbury, Wellington, 6012 New Zealand
Address used since 01 Jul 2022
Vanetta Jane Clark - Director
Appointment date: 23 Apr 2024
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 23 Apr 2024
Amo Metapere Clark - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 01 Jul 2022
Address: Otaki, Otaki, 5512 New Zealand
Address used since 12 Jul 2016
Manaaki Leon Barrett - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 01 Jul 2022
Address: Mornington, Wellington, 6021 New Zealand
Address used since 01 Jul 2015
Markham Jason Clark - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 01 Jul 2022
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 14 Oct 2011
Vanetta Jane Clark - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 01 Jul 2022
Address: Rd 31, Levin, 5573 New Zealand
Address used since 11 Nov 2011
Kapiti Water Taxi Limited
46 Dunstan Street
Barrett Whanau Properties Limited
46 Dunstan Street
Kapiti Island Manuka Honey Limited
46 Dunstan Street
Tapoi Taiao Associates Limited
46 Dunstan Street
Aotea Community Trust Incorporated
179 Main Highway
Otaki, Kapiti And Horowhenua Charitable Trust
C/o Simpson And Co Offices