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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcsweeney, Gerard |
State Highway 6 Haast 0000 New Zealand |
01 Jun 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Saunders, Anne |
State Highway 6 Haast 0000 New Zealand |
01 Jun 1988 - |
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