Wilderness Lodge Arthurs Pass Limited, a registered company, was started on 05 Nov 1993. 9429038684623 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Gerard David Mcsweeney - an active director whose contract began on 05 Nov 1993,
Anne Saunders - an active director whose contract began on 05 Nov 1993,
Paul Keith Jarman - an inactive director whose contract began on 05 Nov 1993 and was terminated on 30 Sep 2011,
Ann Elizabeth Jarman - an inactive director whose contract began on 05 Nov 1993 and was terminated on 30 Sep 2011,
Margaret Helen Moretti - an inactive director whose contract began on 24 Jul 1996 and was terminated on 30 Sep 2011.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (category: physical, service).
Wilderness Lodge Arthurs Pass Limited had been using Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 as their physical address until 20 Jan 2012.
A total of 1550000 shares are allocated to 2 shareholders (2 groups). The first group includes 657577 shares (42.42%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 892423 shares (57.58%).
Previous addresses
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Physical & registered address used from 25 Mar 2010 to 20 Jan 2012
Address: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch
Physical address used from 05 Jul 1997 to 25 Mar 2010
Address: C/- P S Alexander, 31a Bampton Street, Christchurch
Physical address used from 05 Jul 1997 to 05 Jul 1997
Address: P C Alexander, Chartered Accountant, 31a Bampton Street, Christchurch 6
Registered address used from 05 Jun 1997 to 25 Mar 2010
Basic Financial info
Total number of Shares: 1550000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 657577 | |||
| Individual | Saunders, Anne |
State Highway 6, 30km North Of Haast Lake Moeraki 7842 New Zealand |
05 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 892423 | |||
| Individual | Mcsweeney, Gerard David |
State Highway 6, 30km North Of Haast Lake Moeraki 7842 New Zealand |
05 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarman, Ann Elizabeth |
R D Darfield |
05 Nov 1993 - 18 Nov 2011 |
| Individual | Moretti, Margaret Helen |
Christchurch |
05 Nov 1993 - 18 Nov 2011 |
| Individual | Mcsweeney, Desmond Bernard |
Akaroa |
05 Nov 1993 - 17 May 2013 |
| Individual | Mcsweeney, William Paul |
Christchurch |
05 Nov 1993 - 18 Nov 2011 |
| Individual | Jarman, Paul Keith |
R D Darfield |
05 Nov 1993 - 18 Nov 2011 |
| Individual | Mcsweeney, Marie Pauline |
Akaroa |
05 Nov 1993 - 17 May 2013 |
Gerard David Mcsweeney - Director
Appointment date: 05 Nov 1993
Address: State Highway 6, 30km North Of Haast, Lake Moeraki, 7842 New Zealand
Address used since 27 May 2014
Anne Saunders - Director
Appointment date: 05 Nov 1993
Address: State Highway 6, 30km North Of Haast, Lake Moeraki, 7842 New Zealand
Address used since 27 May 2014
Paul Keith Jarman - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 30 Sep 2011
Address: R D, Darfield,
Address used since 05 Nov 1993
Ann Elizabeth Jarman - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 30 Sep 2011
Address: R D, Darfield,
Address used since 05 Nov 1993
Margaret Helen Moretti - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 30 Sep 2011
Address: Christchurch,
Address used since 01 Aug 2003
William Paul Mcsweeney - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 30 Sep 2011
Address: Christchurch,
Address used since 20 Dec 2005
William Paul Mcsweeney - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 13 Dec 2005
Address: Christchurch,
Address used since 01 Aug 2003
Marie Pauline Mcsweeney - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 13 Dec 2005
Address: Akaroa,
Address used since 24 Jul 1996
Desmond Bernard Mcsweeney - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 13 Dec 2005
Address: Akaroa,
Address used since 24 Jul 1996
White Sheep Limited
Level 2, Como House
Kayen Farm Limited
51 Tancred Street
Norwest Dairy Limited
51 Tancred Street
Franz Josef Wilderness Tours Limited
Level 2, Como House
Reefton Motors (2012) Limited
Level 2, Como House
Drifters 2012 Limited
Level 2 Como House