Boomrock Lodge Limited, a registered company, was registered on 21 Mar 1997. 9429038139659 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jonathan William Richard Eastwick - an active director whose contract began on 21 Mar 1997,
Mildred Marion Ray Eastwick - an inactive director whose contract began on 21 Mar 1997 and was terminated on 06 Oct 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Papanui Station, Boom Rock Road, Johnsonville (category: registered, physical).
Boomrock Lodge Limited had been using Papanui Station, Boom Rock Road, Johnsonville as their registered address up until 12 Apr 2000.
More names for the company, as we found at BizDb, included: from 21 Mar 1997 to 13 Sep 2005 they were called Boom Rock Lodge Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Papanui Station, Boom Rock Road, Johnsonville
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eastwick, Jonathan William Richard |
Boom Rock Road Johnsonville |
21 Mar 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eastwick, Mildred Marion Ray |
Boom Rock Road Johnsonville |
21 Mar 1997 - |
Jonathan William Richard Eastwick - Director
Appointment date: 21 Mar 1997
Address: Boom Rock Road, Johnsonville, 6037 New Zealand
Address used since 16 May 2016
Mildred Marion Ray Eastwick - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 06 Oct 2015
Address: Boom Rock Road, Johnsonville, New Zealand
Address used since 21 Mar 1997
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