Te Puke Country Lodge Limited

Te Puke Country Lodge Limited was launched on 07 Sep 1992 and issued a New Zealand Business Number of 9429038938177. The registered LTD company has been managed by 4 directors: Jamie Marion Main - an active director whose contract started on 28 Apr 1993,
Ronald Gordon Main - an inactive director whose contract started on 28 Apr 1993 and was terminated on 01 Oct 2010,
Graeme James Dennett - an inactive director whose contract started on 07 Sep 1992 and was terminated on 28 Apr 1993,
Jonathan Hugh Olphert - an inactive director whose contract started on 07 Sep 1992 and was terminated on 28 Apr 1993.
According to BizDb's data (last updated on 27 May 2021), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up until 25 Mar 2020, Te Puke Country Lodge Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb identified former names for the company: from 23 Jul 2007 to 13 Aug 2007 they were called Te Puke Country Lodge Home Hospital & Retirement Village Limited, from 20 Aug 1993 to 23 Jul 2007 they were called Te Puke Country Lodge Limited and from 07 Sep 1992 to 20 Aug 1993 they were called Atlantis Shelf Nineteen Limited.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jamie Main (an individual) located at Rotorua postcode 3010.
Then there is a group that consists of 2 shareholders, holds 99.99% shares (exactly 9999 shares) and includes
Jamie Main - located at Rotorua,
Main Trustee Company No 2 Limited - located at Tauranga.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Mar 2013 to 25 Mar 2020

Address: C/-staples Rodway, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 06 Apr 2009 to 05 Mar 2013

Address: 369 Old Taupo Road, Rotorua

Registered & physical address used from 30 Jul 2007 to 06 Apr 2009

Address: Grayburn Ross & Partners, 2 Commerce Street, Putaruru

Physical & registered address used from 24 Mar 2004 to 30 Jul 2007

Address: Grayburn Ross & Partners, Chartered Accountants, 7 Taupo Street, Putaruru

Registered address used from 05 Apr 1997 to 24 Mar 2004

Address: C/- Grayburn Ross & Partners, Chartered Accountants, 7 Taupo Street, Rotorua

Registered address used from 02 Apr 1997 to 05 Apr 1997

Address: Grayburn Ross & Co, Chartered Accountants, 7 Taupo Street, Putaruru

Physical address used from 02 Apr 1997 to 24 Mar 2004

Address: Atlantis House, 14 Amohia St, Rotorua

Registered address used from 16 Jun 1993 to 02 Apr 1997

Previous Shareholders

Jamie Marion Main - Director

Appointment date: 28 Apr 1993

Ronald Gordon Main - Director (Inactive)

Appointment date: 28 Apr 1993

Termination date: 01 Oct 2010

Graeme James Dennett - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 28 Apr 1993

Jonathan Hugh Olphert - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 28 Apr 1993