White Heron Motor Lodge Limited, a registered company, was registered on 18 Mar 1994. 9429038787461 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been run by 3 directors: Kim Doris Anderson - an active director whose contract started on 25 Mar 2013,
Peter Allan Anderson - an active director whose contract started on 25 Mar 2013,
Alan Dennis Anderson - an inactive director whose contract started on 18 Mar 1994 and was terminated on 25 Mar 2013.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 279 Church Road, Greenmeadows, Napier, 4112 (category: registered, physical).
White Heron Motor Lodge Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 22 Dec 2020.
Previous aliases used by this company, as we found at BizDb, included: from 18 Mar 1994 to 18 Nov 2016 they were called White Heron Motor Lodge Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Anderson, Kim Doris (a director) located at Greenmeadows, Napier postcode 4112,
Anderson, Peter Allan (a director) located at Greenmeadows, Napier postcode 4112.
Principal place of activity
279 Church Road, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 22 Dec 2020
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 14 Apr 2010 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 09 May 2007 to 14 Apr 2010
Address: C/-pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier
Registered & physical address used from 04 Apr 2007 to 09 May 2007
Address: C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical address used from 08 May 2003 to 04 Apr 2007
Address: 47 Hardinge Road, Ahuriri, Napier
Physical address used from 01 May 2002 to 08 May 2003
Address: Coopers & Lybrand, Corner Raffles And Bower Streets, Napier
Registered address used from 07 May 2001 to 04 Apr 2007
Address: 12 Birdwood Street, Taradale, Napier
Physical address used from 13 Nov 1996 to 01 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Anderson, Kim Doris |
Greenmeadows Napier 4112 New Zealand |
28 Mar 2013 - |
Director | Anderson, Peter Allan |
Greenmeadows Napier 4112 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Twist, Timothy George |
Napier 4110 New Zealand |
18 Mar 1994 - 28 Mar 2013 |
Individual | Anderson, Allan Dennis |
Napier 4110 New Zealand |
18 Mar 1994 - 28 Mar 2013 |
Individual | Willis, Lawrence William |
Napier 4110 New Zealand |
18 Mar 1994 - 28 Mar 2013 |
Kim Doris Anderson - Director
Appointment date: 25 Mar 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Apr 2019
Address: Clive, 4102 New Zealand
Address used since 05 Apr 2017
Peter Allan Anderson - Director
Appointment date: 25 Mar 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Apr 2017
Alan Dennis Anderson - Director (Inactive)
Appointment date: 18 Mar 1994
Termination date: 25 Mar 2013
Address: Napier, 4110 New Zealand
Address used since 16 Mar 2006
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