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Earthsong Lodge Limited

Type: NZ Limited Company (Ltd)
9429038120619
NZBN
850572
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Oct 2018
Level 4, 117-125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 01 Mar 2023
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 24 Dec 2024

Earthsong Lodge Limited, a registered company, was incorporated on 01 Apr 1997. 9429038120619 is the NZBN it was issued. This company has been supervised by 2 directors: Carol Ann Frances Rendle - an active director whose contract started on 01 Apr 1997,
Trevor Charles Rendle - an active director whose contract started on 01 Apr 1997.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Earthsong Lodge Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address until 19 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2013 to 19 Oct 2018

Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 19 Feb 2013

Address #3: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 4th Floor, 70 Shortland Street, Auckland New Zealand

Physical address used from 02 Apr 1997 to 19 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rendle, Trevor Charles Tryphena
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rendle, Carol Ann Frances Tryphena
Great Barrier Island (aotea Island)
0991
New Zealand
Directors

Carol Ann Frances Rendle - Director

Appointment date: 01 Apr 1997

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 07 Feb 2025

Address: Grasmere, Nsw, 2570 Australia

Address used since 17 Feb 2022

Address: North Balgowlah, North Balgowlah, Nsw, 2093 Australia

Address used since 23 Feb 2021

Address: Tryphena, Great Barrier Island, 0991 New Zealand

Address used since 01 Jan 2016


Trevor Charles Rendle - Director

Appointment date: 01 Apr 1997

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 07 Feb 2025

Address: Grasmere, Nsw, 2570 New Zealand

Address used since 17 Feb 2022

Address: North Balgowlah, North Balgowlah Nsw, 2093 New Zealand

Address used since 22 Feb 2021

Address: Tryphena, Great Barrier Island, 0991 New Zealand

Address used since 01 Jan 2016

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