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Lifestyle Villages Limited

Type: NZ Limited Company (Ltd)
9429037816858
NZBN
913860
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
152 Black Barn Rd
Havelock North
Havelock North 4152
New Zealand
Physical & registered & service address used since 17 Oct 2018

Lifestyle Villages Limited was registered on 25 Jun 1998 and issued an NZ business number of 9429037816858. The registered LTD company has been supervised by 2 directors: Grant Willis Seagar - an active director whose contract began on 29 Jul 1998,
Jack Lee Porus - an inactive director whose contract began on 25 Jun 1998 and was terminated on 29 Jul 1998.
According to BizDb's database (last updated on 29 Feb 2024), the company uses 1 address: 152 Black Barn Rd, Havelock North, Havelock North, 4152 (types include: physical, registered).
Until 17 Oct 2018, Lifestyle Villages Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found old names for the company: from 25 Jun 1998 to 03 Aug 1998 they were called Mablebush Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tacsl Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. Lifestyle Villages Limited has been categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Nov 2016 to 17 Oct 2018

Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 22 Oct 2014 to 21 Nov 2016

Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 17 Oct 2014 to 21 Nov 2016

Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Oct 2014 to 22 Oct 2014

Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Oct 2014 to 17 Oct 2014

Address: Unit A 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 15 Nov 2013 to 13 Oct 2014

Address: Unit A, 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 14 Nov 2013 to 13 Oct 2014

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Registered address used from 30 Jan 2009 to 15 Nov 2013

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Physical address used from 30 Jan 2009 to 14 Nov 2013

Address: Level 9, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 28 Nov 2003 to 30 Jan 2009

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 28 Nov 2003

Address: C/- Nigel Smith & Associates Limited, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 12 Apr 2000

Address: C/- Nigel Smith & Associates, Chartered Accountants, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 28 Nov 2003

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 10 Aug 1998 to 10 Feb 2000

Contact info
64 27 2947774
09 Oct 2018 Phone
GSeagar@hartfordcapital.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Individual Dumble, Raymond Mt Maunganui

Ultimate Holding Company

21 Jul 1991
Effective Date
Roxlea Holdings Limited
Name
Ltd
Type
635508
Ultimate Holding Company Number
NZ
Country of origin
214 Oceanbeach Road
Mount Maunganui 3116
3116 3116
New Zealand
Address
Directors

Grant Willis Seagar - Director

Appointment date: 29 Jul 1998

Address: Havelock North, Havelock North, 4152 New Zealand

Address used since 09 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Nov 2016


Jack Lee Porus - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 29 Jul 1998

Address: Remuera, Auckland,

Address used since 25 Jun 1998

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