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Altamont North Lodge Limited

Type: NZ Limited Company (Ltd)
9429039680952
NZBN
321940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440060
Industry classification code
Ski Lodge
Industry classification description
Current address
1a Whytehead Crescent
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 27 Jun 2017
181 Jack Lachlan Drive
Beachlands
Auckland 2018
New Zealand
Service address used since 07 Oct 2020
181 Jack Lachlan Drive
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 03 Jun 2022

Altamont North Lodge Limited, a registered company, was incorporated on 15 Dec 1986. 9429039680952 is the NZ business identifier it was issued. "Ski lodge" (business classification H440060) is how the company has been categorised. This company has been run by 15 directors: Adrian Paul Rhodes - an active director whose contract began on 30 Apr 2006,
Wayne George Palmer - an active director whose contract began on 08 May 2010,
Noeline June Viney - an active director whose contract began on 14 Sep 2014,
Peter Arnold Spiers - an active director whose contract began on 15 Aug 2015,
David Jeffery Moore - an active director whose contract began on 26 Sep 2020.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 181 Jack Lachlan Drive, Beachlands, Auckland, 2018 (postal address),
181 Jack Lachlan Drive, Beachlands, Auckland, 2018 (office address),
181 Jack Lachlan Drive, Beachlands, Auckland, 2018 (delivery address),
181 Jack Lachlan Drive, Beachlands, Auckland, 2018 (service address) among others.
Altamont North Lodge Limited had been using 181 Jack Lachlan Drive, Beachlands, Auckland as their registered address until 07 Oct 2020.
A total of 68 shares are allocated to 90 shareholders (60 groups). The first group includes 1 share (1.47%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1.47%). Lastly the next share allotment (1 share 1.47%) made up of 1 entity.

Addresses

Principal place of activity

121 Wanaka-mount Aspiring Road, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 181 Jack Lachlan Drive, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 07 Oct 2020 to 07 Oct 2020

Address #2: 1a Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 06 Jul 2017 to 07 Oct 2020

Address #3: 120 Cossey Road, Rd 1, Drury, 2577 New Zealand

Physical address used from 12 Jun 2012 to 06 Jul 2017

Address #4: 120 Cossey Road, Rd 1, Drury, 2577 New Zealand

Registered address used from 01 Jul 2011 to 06 Jul 2017

Address #5: 56a Amy Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 01 Dec 2010 to 01 Jul 2011

Address #6: 56a Amy Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 29 Nov 2010 to 12 Jun 2012

Address #7: 121 Mt Aspiring Road, Wanaka New Zealand

Registered address used from 01 May 2006 to 01 Dec 2010

Address #8: 121 Mt Aspiring Road, Wanaka New Zealand

Physical address used from 01 May 2006 to 29 Nov 2010

Address #9: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 12 Dec 2005 to 01 May 2006

Address #10: C/-p J Hickson, 66 Pongakawa School Rd, R D 6, Te Puke

Physical address used from 13 Jan 2000 to 12 Dec 2005

Address #11: C/- Ball, Level 6, Harrington House, Harrington Street,, Tauranga

Physical address used from 13 Jan 2000 to 13 Jan 2000

Address #12: C/-business Administration & Liaison Ltd, Level 6, Harrington House, Harington Street, Tauranga

Registered address used from 12 Jan 2000 to 12 Dec 2005

Address #13: Holland Beckett Maltby,, 96 Cameron Road,, Tauranga.

Registered address used from 13 Nov 1997 to 12 Jan 2000

Contact info
64 27 8088151
02 Jun 2023
64 03 4438864
29 Jun 2019 Phone
altamontlodge@xtra.co.nz
Email
info@altamontwanaka.co.nz
15 Jun 2022 Email
ajrhodes@xtra.co.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
https://www.altamontlodge.co.nz/
29 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 68

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcewan, Mark Queensland
Australia
Individual Mcewan, Kelly Queensland
Australia
Shares Allocation #2 Number of Shares: 1
Individual Wormald, Nelson Donald Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Charlotte Lillian Christchurch 8001

New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West
Individual Forch, Lorenz Rd 2 Drury
Auckland

New Zealand
Individual Forch, Juliet Rd 2
Drury, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pritchett, Simon Victor Auckland

New Zealand
Individual Pritchett, Glynn Elizabeth Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Liffiton, Norman John Karori
Wellington

New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Wormald, Jack Worgan Avondale
Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Van Hale, Robert John Waitati
Otago

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual West, Maria Anjuli
Individual Wormald, Valerie Margaret Rd2 Amberley 7482

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Saunders, Graham Frankton
Queenstown

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Breukelaar, Johanna Wilhemina Rd 6
Christchurch

New Zealand
Individual Sherrin, Ian Grant Rd 6
Christchurch

New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Field, Paul Jeffrey Auckland

New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Jones, Darryl Alexander Dunedin

New Zealand
Shares Allocation #15 Number of Shares: 2
Individual Rhodes, Adrian Paul Rd 1 Drury 2577

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Scott, Alexander Joseph Rd 2
Katikati

New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Smith, Natalie Edith Palmerston North

New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Lissant Clayton, Michael Bruce Rd 1 Richmond Nelson

New Zealand
Individual Lissant-clayton, Noelene Lesley Rd 1
Richmond
7081
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Clezy, Gabrielle Anne St Heliers
Auckland
1071
New Zealand
Director Gabrielle Anne Clezy St Heliers
Auckland
1071
New Zealand
Shares Allocation #20 Number of Shares: 3
Individual Porteous, Andrew Merivale
Christchurc

New Zealand
Shares Allocation #21 Number of Shares: 1
Individual White, Carol Athea Ellerslie
Auckland

New Zealand
Individual Palmer, Wayne George Ellerslie
Auckland

New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Doyle, Philip Leonard Beaumaris
Vic 3193, Australia
Individual Doyle, David Patrick Beaumaris
Vic 3193, Australia
Shares Allocation #23 Number of Shares: 1
Individual Lewis, Graham David Invercargill

New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Robins, Anthony George Queenstown

New Zealand
Individual Robins, Margaret Queenstown

New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Mckenzie, Joyce Ruth Maori Hill
Dunedin

New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Burrough, Vivienne Lee Lyttelton
Christchurch

New Zealand
Individual Burrough, Robert John Lyttelton
Christchurch

New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Hill, Lesley Rd3 Blenheim 7273

New Zealand
Individual Hill, Ian Rd 3 Blenheim 7273

New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Mccarville, Mary Judith Matamata

New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Moore, Penny Lee Churton Park
Wellington
6037
New Zealand
Individual Moore, David Jeffrey Churton Park
Wellington
6037
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Fraundorfer, Mark Robert Bay Of Plenty

New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Hedley, Roderick Brendon Auckland

New Zealand
Individual Hedley, Beverley Anne Auckland

New Zealand
Shares Allocation #32 Number of Shares: 3
Individual Wall, Jean Rose Herne Bay
Auckland
1011
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Mcewan, David Andrew Brooklyn
Wellington

New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Harvey, Douglas James Bay Of Plenty

New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Vigar, Anne Heather Mountain Creek
Queensland 4557, Australia
Shares Allocation #36 Number of Shares: 1
Individual O'keefe, Beverley Margaret Bay Of Plenty

New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Mccarvill, Mary Judith Matamata

New Zealand
Individual Mccarvill, Patricia Aileen Matamata

New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Broadbent, Nicholas Roger Guy Palmerston North

New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Holloway, Mark Andrew Thomas Tauranga

New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Morrow, William James Gordon Rd 1
Hamilton

New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Owen, Garth Villiers Queensland
Australia
Shares Allocation #42 Number of Shares: 1
Individual Gooder, Helen Lesley Lower Hutt

New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Guest, Simon Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Bosch, Marcus Terence Gordon Bayswater
Auckland

New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Brabant, Julianne Mt Victoria
Wellington

New Zealand
Individual Brabant, William Mt Victoria
Wellington

New Zealand
Shares Allocation #46 Number of Shares: 2
Individual Jeon, Yong 72 Naesu-dong, Jongno-gu
110-872 Seoul Korea
Shares Allocation #47 Number of Shares: 1
Individual Hare, John William 459 Riverbank Road
Wanaka

New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Smith, Julian Andrew Mt Eden
Auckland

New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Braithwaite, Patricia Lower Hutt
Wellington

New Zealand
Individual Braithwaite, Robert Lin Lower Hutt

New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Sinclair, Leonie Rotorua

New Zealand
Individual Newman, Michael Rotorua

New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Hannah, James Maclellan Epsom
Auckland

New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Harris, Karen Christine Wellington

New Zealand
Individual Harris, Frederick Martin Wellington

New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Forch, Juliet Albany
Auckland

New Zealand
Individual Reid, Deborah Jean Albany
Auckland

New Zealand
Individual Forch, Lorenz Rd 2 Drury
Auckland

New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Earle, Julie Lozelle Swanson
Auckland

New Zealand
Individual Earle, David Maurice Swanson
Auckland

New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Mcgettigan, Beverley Joan Stoke
Nelson

New Zealand
Individual Mcgettigan, Daniel Neil Stoke
Nelson

New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Mooney, Deborah Jeanne Taradale
Hawkes Bay

New Zealand
Individual Mooney, Patrick Thomas Taradale
Hawkes Bay

New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Hilton, Rob Yarrambat 3091
Victoria, Australia
Individual Hilton, Sue Yarrambat 3091
Victoria, Australia
Shares Allocation #58 Number of Shares: 1
Individual Burke, Morris David Murrays Bay
Auckland

New Zealand
Individual Burke, Barbara Joyce Murrays Bay
North Shore, Auckland

New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Nolan, Sue 121 Customs Street West
Auckland

New Zealand
Individual Nolan, Darrell 121 Customs Street West
Auckland

New Zealand
Shares Allocation #60 Number of Shares: 1
Individual Johnston, Elisabeth Shelley Blenheim

New Zealand
Individual Johnston, Peter Grant Blenheim

New Zealand
Shares Allocation #61 Number of Shares: 1
Individual Jackson, Bruce Lester John Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davie, Kerry Ronald St Heliers, Auckland
Individual Rhodes, Adrian Paul Rd 1 Drury 1750
South Auckland
Individual Bosch, Pamela Frances Bayswater
Auckland

New Zealand
Individual Kennedy, Alaine Elizabeth Pisa Moorings Rd 3
Cromwell
Individual Ferguson, Julie May Wanaka

New Zealand
Individual Rhodes, Janet Ruth Drury 2577

New Zealand
Individual Rhodes, Janet Ruth Drury 2577

New Zealand
Individual Rhodes, Janet Ruth Rd 1 Drury 1750
South Auckland
Individual Wormald, Valerie Mt Pleasant
Christchurch
Individual Wormald, Valerie Rd 3 Amberley 7482

New Zealand
Individual Wormald, John Rd 2 Amberley 7482

New Zealand
Individual Wormald, John Mt Pleasant
Christchurch
Individual Wormald, John Rd 2 Amberley 7482

New Zealand
Individual Benson, Peter Tauranga

New Zealand
Individual Hare, Graham Charles Brooklyn
Wellington

New Zealand
Individual Hare, John William Wanaka

New Zealand
Individual Van Hale, Hetty Elizabeth 459 Riverbank Road, Wanaka
Individual Croucher, Roz Mossburn
Southland, Nz
Individual Kennedy, Murray James Pisa Moorings Rd 3
Cromwell
Individual Morrow, William James Gordon Hamilton
Individual Rhodes, Adrian Paul Rd 1 Drury 2577
Individual Cleland, Deryk Mossburn
Southland, Nz
Individual Vigar, Martin Andrew Mountain Creek
Queensland 4557, Australia
Individual Wormald, Valerie Rd 3 Amberley 7482

New Zealand
Individual Hare, Graham Charles Brooklyn, Wellington
Individual Renouf, Robyn Elisabeth Manawatu
Individual Racek, Peter Queensland
Australia
Individual Bale, Michael George 234 Wakefield Street
Wellington
6011
New Zealand
Individual Spurdle, Anastasia Mt Pleasant
Christchurch
Individual Hill, Ian Michael Blenheim
Individual Naisbitt, Eleanor Mary Waikanae
Manawatu
Individual Hare, Graham Charles Brooklyn
Wellington

New Zealand
Individual Palmer, Wayne George Auckland
Individual Cleland, Deryk Mossburn
Southland

New Zealand
Individual Hannah, James Maclellan Milford, Auckland
Individual Kennedy, Murray James Dunedin
Individual Beker, Garth Merivale
Christchurch

New Zealand
Individual Gillbanks, Rhonda Shirley Waiuku

New Zealand
Individual Macassey, Roger Norman Dunedin
Individual Jones, Darryl Alexander Dunedin
Individual Palmer, Brent John Richmond
Nelson
Individual Naisbitt, Keith Albert Waikanae
Manawatu
Individual Porteous, Christine Merivale
Christchurch

New Zealand
Individual Ferguson, Lloyd Edwin Wanaka

New Zealand
Entity Stout Enterprises Limited
Shareholder NZBN: 9429039665836
Company Number: 326352
Individual Benson, Peter John George Tauranga
Individual White, Carol Althea Auckland
Individual Rhodes, Janet Ruth Rd 1 Drury 2577
Entity Stout Enterprises Limited
Shareholder NZBN: 9429039665836
Company Number: 326352
Individual Cradock, Arthur Ross Brightwater
Nelson
Individual Williams, Philippa Wellington

New Zealand
Individual Scott, Alexander Joseph Katikati
Directors

Adrian Paul Rhodes - Director

Appointment date: 30 Apr 2006

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 27 Jun 2017

Address: Rd 1, Drury, 2577 New Zealand

Address used since 01 Jun 2010


Wayne George Palmer - Director

Appointment date: 08 May 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jun 2010


Noeline June Viney - Director

Appointment date: 14 Sep 2014

Address: Maryport Rd, Lawrence, Otago, 9532 New Zealand

Address used since 26 Jun 2018

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 23 Jun 2016


Peter Arnold Spiers - Director

Appointment date: 15 Aug 2015

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 15 Aug 2015


David Jeffery Moore - Director

Appointment date: 26 Sep 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 26 Sep 2020


Gabrielle Anne Clezy - Director (Inactive)

Appointment date: 25 Sep 2016

Termination date: 29 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Sep 2016


Leonie Sinclair - Director (Inactive)

Appointment date: 08 May 2010

Termination date: 25 Sep 2016

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 01 Jun 2010


Maria Anjuli West - Director (Inactive)

Appointment date: 06 Apr 2013

Termination date: 13 Sep 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Apr 2013


Darryl Alexander Jones - Director (Inactive)

Appointment date: 08 May 2010

Termination date: 01 Aug 2014

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Jun 2010


Maria Anjuli West - Director (Inactive)

Appointment date: 23 May 2009

Termination date: 06 Apr 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 11 Apr 2013


John William Hare - Director (Inactive)

Appointment date: 15 Dec 1986

Termination date: 08 May 2010

Address: 459 Riverbank Rd, Wanaka,

Address used since 15 Dec 1986


Graham Charles Hare - Director (Inactive)

Appointment date: 15 Dec 1986

Termination date: 08 May 2010

Address: Herne Bay, Auckland 1011,

Address used since 01 Dec 2009


Peter John George Benson - Director (Inactive)

Appointment date: 22 Apr 1995

Termination date: 08 May 2010

Address: Tauranga,

Address used since 22 Apr 1995


Murray James Kennedy - Director (Inactive)

Appointment date: 22 Apr 1995

Termination date: 31 Mar 2009

Address: Pisa Moorings, Cromwell,

Address used since 04 May 2006


Alexander Joseph Scott - Director (Inactive)

Appointment date: 22 Apr 1995

Termination date: 30 Apr 2006

Address: R D 2, Katikati,

Address used since 22 Apr 1995

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