Fantail Lodge Hospitality Management Company Limited

Fantail Lodge Hospitality Management Company Limited, a registered company, was incorporated on 17 Jun 1997. 9429038081675 is the number it was issued. This company has been managed by 2 directors: Henricus Martinus Wilhelmina Geraerts - an active director whose contract started on 17 Jun 1997,
Barbara Maria Johanna Geraerts-Meertens - an active director whose contract started on 17 Jun 1997.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 32A Winchester Terrace, Bethlehem, Tauranga, 3110 (type: physical, registered).
Fantail Lodge Hospitality Management Company Limited had been using 119 Rea Road, Rd 2, Katikati as their physical address up until 03 Sep 2020.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group consists of 4999 shares (49.99 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 4999 shares (49.99 per cent). Finally we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 119 Rea Road, Rd 2, Katikati, 3178 New Zealand

Physical & registered address used from 30 Oct 2017 to 03 Sep 2020

Address: 119 Rea Road, Rd 2, Tahawai, 3178 New Zealand

Physical & registered address used from 27 Oct 2017 to 30 Oct 2017

Address: 117a Rea Road, Rd 2, Katikati, 3178 New Zealand

Registered & physical address used from 08 Aug 2001 to 27 Oct 2017

Address: Rea Road, R D 2, Katikati

Registered & physical address used from 08 Aug 2001 to 08 Aug 2001

Address: C/- Paul Morton-adair, 1st Floor, Cnr, Eleventh Ave & Devonport Rd, Tauranga

Registered address used from 11 Apr 2000 to 08 Aug 2001

Address: C/- Paul Morton-adair, 1st Floor, Cnr, Eleventh Ave & Devonport Rd, Tauranga

Physical address used from 01 Sep 1998 to 08 Aug 2001

Address: C/- Paul Morton-adair, 1st Floor, Cnr, Eleventh Ave & Devonport Rd, Tauranga

Registered address used from 01 Sep 1998 to 11 Apr 2000

Previous Shareholders

Henricus Martinus Wilhelmina Geraerts - Director

Appointment date: 17 Jun 1997

Barbara Maria Johanna Geraerts-meertens - Director

Appointment date: 17 Jun 1997