Piha Lodge Limited

Piha Lodge Limited, a registered company, was started on 30 Apr 1998. 9429037857554 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Shirley May Bond - an active director whose contract began on 06 Jul 1998,
Tracey Catherine May Bond-Corbett - an inactive director whose contract began on 24 Aug 2000 and was terminated on 04 Apr 2014,
William Thomas Bond - an inactive director whose contract began on 06 Jul 1998 and was terminated on 23 Jun 2000,
Christopher Adrian Walker - an inactive director whose contract began on 30 Apr 1998 and was terminated on 06 Jul 1998.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 117 Piha Road, Piha, Auckland (category: physical, service).
Piha Lodge Limited had been using Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland as their physical address up until 15 May 2001.
Previous names used by the company, as we identified at BizDb, included: from 26 Sep 2000 to 23 Apr 2003 they were called S & T Bond Limited, from 16 Jul 1998 to 26 Sep 2000 they were called S M & W T Bond Limited and from 30 Apr 1998 to 16 Jul 1998 they were called Valonia Holdings Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bond, Shirley May (an individual) located at Piha, Auckland,
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bond-Corbett, Tracey Catherine May (an individual) located at Piha, Auckland.

Previous addresses

Address: Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 15 May 2001 to 15 May 2001

Address: Cemic Accountant Services Limited, 155a Colwill Road, Massey, Auckland

Registered address used from 15 May 2001 to 15 May 2001

Address: Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 15 May 2001

Address: Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 10 Apr 2000 to 12 Apr 2000

Shirley May Bond - Director

Appointment date: 06 Jul 1998

Tracey Catherine May Bond-corbett - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 04 Apr 2014

William Thomas Bond - Director (Inactive)

Appointment date: 06 Jul 1998

Termination date: 23 Jun 2000

Christopher Adrian Walker - Director (Inactive)

Appointment date: 30 Apr 1998

Termination date: 06 Jul 1998