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Wilderness Lodges Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039451125
NZBN
393159
Company Number
Registered
Company Status
Current address
Wilderness Lodge Lake Moeraki
30kms North Of Haast
State Highway 6, South Westland 7886
New Zealand
Physical & registered & service address used since 15 Oct 2021

Wilderness Lodges Of New Zealand Limited was registered on 01 Jun 1988 and issued an NZ business number of 9429039451125. This registered LTD company has been supervised by 2 directors: Gerard David Mcsweeney - an active director whose contract began on 15 Dec 1989,
Anne Saunders - an active director whose contract began on 15 Dec 1989.
As stated in BizDb's database (updated on 27 Apr 2024), the company uses 1 address: Wilderness Lodge Lake Moeraki, 30Kms North Of Haast, State Highway 6, South Westland, 7886 (category: physical, registered).
Up until 18 Sep 2000, Wilderness Lodges Of New Zealand Limited had been using Lake Moeraki Wilderness Lodge, Lake Moeraki, Haast as their registered address.
BizDb found previous aliases used by the company: from 01 Jun 1988 to 21 Mar 1991 they were called South Westland Wilderness Lodge Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mcsweeney, Gerard (an individual) located at State Highway 6, Haast postcode 0000.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Saunders, Anne - located at State Highway 6, Haast.

Addresses

Previous addresses

Address: Lake Moeraki Wilderness Lodge, Lake Moeraki, Haast

Registered & physical address used from 18 Sep 2000 to 18 Sep 2000

Address: Wilderness Lodge Arthurs Pass, Cora Lynn Station, Arthurs Pass, Canterbury New Zealand

Physical & registered address used from 18 Sep 2000 to 15 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcsweeney, Gerard State Highway 6
Haast
0000
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Saunders, Anne State Highway 6
Haast
0000
New Zealand
Directors

Gerard David Mcsweeney - Director

Appointment date: 15 Dec 1989

Address: State Highway 6, Haast, 0000 New Zealand

Address used since 13 Sep 2013


Anne Saunders - Director

Appointment date: 15 Dec 1989

Address: State Highway 6, Haast, 0000 New Zealand

Address used since 13 Sep 2013