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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rendle, Trevor Charles |
Tryphena Great Barrier Island (aotea Island) 0991 New Zealand |
01 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rendle, Carol Ann Frances |
Tryphena Great Barrier Island (aotea Island) 0991 New Zealand |
01 Apr 1997 - |
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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