Waikanae Country Lodge Limited was incorporated on 02 Dec 1992 and issued an NZ business number of 9429038909726. The registered LTD company has been managed by 7 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
David Raymond Hitchins - an inactive director whose contract started on 06 Jun 1997 and was terminated on 17 Dec 2014,
Andrew James Fawcet - an inactive director whose contract started on 17 Feb 1993 and was terminated on 06 Jun 1997.
As stated in our database (last updated on 04 Jun 2025), this company registered 1 address: Level 15, 29 Customs Street West, Auckland, 1010 (category: registered, service).
Until 17 Jun 2015, Waikanae Country Lodge Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified former names used by this company: from 02 Dec 1992 to 17 May 1993 they were called Fulcrum Investments Limited.
A total of 1100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Jan 2015 to 17 Jun 2015
Address #2: 394 Te Moana Road, Waikanae, 5036 New Zealand
Registered & physical address used from 15 Jul 2014 to 07 Jan 2015
Address #3: Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Registered address used from 04 Aug 1997 to 15 Jul 2014
Address #4: Kpmg, Kpmg Centre, 135 Victoria Street,, Wellington.
Registered address used from 04 Aug 1997 to 04 Aug 1997
Address #5: Collins May & Southall, 4th Floor 44 Queens Drive, Lower Hutt New Zealand
Physical address used from 04 Aug 1997 to 15 Jul 2014
Address #6: C/- K P M G Peat Marwick, Kpmg Peat Marwick House, 125 Victoria Street, Wellington
Physical address used from 04 Aug 1997 to 04 Aug 1997
Address #7: Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington.
Registered address used from 05 Jun 1997 to 04 Aug 1997
Address #8: Kpmg, Kpmg House,, 135 Victoria Street,, Wellington.
Registered address used from 05 Jun 1997 to 05 Jun 1997
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchins, David Raymond |
Oriental Bay Wellington 6011 New Zealand |
02 Dec 1992 - 19 Dec 2014 |
| Entity | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 |
19 Dec 2014 - 19 Dec 2014 | |
| Entity | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 |
19 Dec 2014 - 19 Dec 2014 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 May 2025
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
David Raymond Hitchins - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 17 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Jul 2014
Andrew James Fawcet - Director (Inactive)
Appointment date: 17 Feb 1993
Termination date: 06 Jun 1997
Address: Lower Hutt,
Address used since 17 Feb 1993
Sharon Angela Engel - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 06 Jun 1997
Address: 1 Davis Street, Wellington,
Address used since 11 Jul 1994
Michael James Wilson - Director (Inactive)
Appointment date: 17 Feb 1993
Termination date: 01 Jun 1994
Address: Lower Hutt, Wellington,
Address used since 17 Feb 1993
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