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 9 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,
Madeline Amanda Clark - an active director whose contract started on 01 Jul 2022,
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.
As stated in our database (updated on 24 Feb 2024), 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: 01 Aug 2023
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
Madeline Amanda Clark - Director
Appointment date: 01 Jul 2022
Address: Highbury, Wellington, 6012 New Zealand
Address used since 01 Jul 2022
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
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
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
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
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
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