Hinemoa Lodge Limited

Hinemoa Lodge Limited, a registered company, was started on 13 Apr 1992. 9429039016393 is the NZBN it was issued. This company has been managed by 4 directors: Mark Willetts - an active director whose contract started on 14 Apr 2015,
Patricia Ann Willetts - an active director whose contract started on 14 Apr 2015,
Colin Daniel Willetts - an active director whose contract started on 14 Apr 2015,
Maureen Angela Willetts - an inactive director whose contract started on 13 Apr 1992 and was terminated on 29 Jun 2015.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (types include: registered, service).
Hinemoa Lodge Limited had been using Banks Group Chartered Accountants Ltd, Suite 2, 9 Remuera Road, Newmarket as their registered address up until 01 Apr 2019.
Old names for the company, as we identified at BizDb, included: from 13 Apr 1992 to 26 Feb 1996 they were called Hinemoa Lodge Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Willetts, Mark (a director) located at Freemans Bay, Auckland postcode 1011,
Willetts, Colin Daniel (a director) located at South Hill, Oamaru postcode 9400,
Willwyn Trustees Limited (an entity) located at Onehunga, Auckland postcode 1643.

Previous addresses

Address #1: Banks Group Chartered Accountants Ltd, Suite 2, 9 Remuera Road, Newmarket, 1149 New Zealand

Registered & physical address used from 19 May 2015 to 01 Apr 2019

Address #2: C/-cockcroft & Co Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical address used from 09 Dec 2008 to 19 May 2015

Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered address used from 09 Dec 2008 to 19 May 2015

Address #4: Cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 07 Nov 2005 to 09 Dec 2008

Address #5: J M Cockcroft, 44-52 Wellesley Street West, Auckland

Registered address used from 10 Dec 1999 to 07 Nov 2005

Address #6: C/- Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street West, Auckland

Physical address used from 10 Dec 1999 to 10 Dec 1999

Address #7: -

Physical address used from 13 Sep 1995 to 10 Dec 1999

Address #8: 24 Airedale Street, Auckland

Registered address used from 18 Aug 1995 to 10 Dec 1999

Address #9: -

Registered address used from 15 Apr 1992 to 18 Aug 1995

Previous Shareholders

Mark Willetts - Director

Appointment date: 14 Apr 2015

Patricia Ann Willetts - Director

Appointment date: 14 Apr 2015

Colin Daniel Willetts - Director

Appointment date: 14 Apr 2015

Maureen Angela Willetts - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 29 Jun 2015