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Northland Lodges & Tours Limited

Type: NZ Limited Company (Ltd)
9429038071263
NZBN
860523
Company Number
Registered
Company Status
Current address
30 Goffe Drive
Haruru
Haruru 0204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Apr 2014
30 Goffe Drive
Haruru
Haruru 0204
New Zealand
Registered & physical & service address used since 09 Apr 2014
30 Goffe Drive
Haruru
Haruru 0204
New Zealand
Delivery & office address used since 28 Mar 2020

Northland Lodges & Tours Limited was incorporated on 10 Jun 1997 and issued an NZ business identifier of 9429038071263. This registered LTD company has been supervised by 2 directors: Catherine Caroline Cooper - an active director whose contract began on 10 Jun 1997,
Robert Ashley Cooper - an inactive director whose contract began on 10 Jun 1997 and was terminated on 15 Oct 2015.
As stated in our data (updated on 09 May 2025), the company uses 1 address: 30 Goffe Drive, Haruru, Haruru, 0204 (types include: delivery, postal).
Until 09 Apr 2014, Northland Lodges & Tours Limited had been using 63 Access Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cooper, Robert Ashley (an individual) located at Haruru, Haruru postcode 0204.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Catherine Caroline - located at Haruru, Haruru.

Addresses

Other active addresses

Address #4: Po Box 533, Kerikeri, Kerikeri, 0245 New Zealand

Postal address used from 28 Mar 2020

Principal place of activity

30 Goffe Drive, Haruru, Haruru, 0204 New Zealand


Previous addresses

Address #1: 63 Access Road, Kerikeri New Zealand

Registered & physical address used from 07 Nov 2006 to 09 Apr 2014

Address #2: 17 Te Ra Extension, Takou Bay, Rd 2, Kerikeri

Registered address used from 04 Apr 2006 to 07 Nov 2006

Address #3: C/-cooper, 17 Te Ra Extension, Rd 2, Kerikeri

Physical address used from 04 Apr 2006 to 07 Nov 2006

Address #4: C/- Cooper, 17 Te Ra Road, Rd 2, Kerikeri

Physical address used from 31 Mar 2004 to 04 Apr 2006

Address #5: 17 Te Ra Road, Rd 2, Kerikeri

Registered address used from 31 Mar 2004 to 04 Apr 2006

Address #6: C/- Cooper, 9 Te Ra Road, R D 2, Kerikeri

Physical address used from 28 Apr 2000 to 31 Mar 2004

Address #7: Ground Floor, 84c Kerikeri Road, Kerikeri

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address #8: Ground Floor, 84c Kerikeri Road, Kerikeri

Registered address used from 11 Apr 2000 to 31 Mar 2004

Address #9: Ground Floor, 84c Kerikeri Road, Kerikeri

Registered address used from 03 Apr 1998 to 11 Apr 2000

Contact info
64 274 921873
21 Mar 2019 Phone
aplacetobe@xtra.co.nz
28 Mar 2020 nzbn-reserved-invoice-email-address-purpose
aplacetobe@xtra.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cooper, Robert Ashley Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooper, Catherine Caroline Haruru
Haruru
0204
New Zealand
Directors

Catherine Caroline Cooper - Director

Appointment date: 10 Jun 1997

Address: Haruru, Haruru, 0204 New Zealand

Address used since 01 Apr 2014


Robert Ashley Cooper - Director (Inactive)

Appointment date: 10 Jun 1997

Termination date: 15 Oct 2015

Address: Haruru, Haruru, 0204 New Zealand

Address used since 01 Apr 2014