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Conference Lodges Limited

Type: NZ Limited Company (Ltd)
9429039804686
NZBN
285090
Company Number
Registered
Company Status
Current address
Level 1
79 Taranaki Street
Wellington 6011
New Zealand
Physical address used since 13 Oct 2014
Level 4, 186 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 05 Jan 2023

Conference Lodges Limited, a registered company, was launched on 01 Oct 1985. 9429039804686 is the NZBN it was issued. This company has been run by 4 directors: Jan Mercia Beach - an active director whose contract began on 03 Mar 2021,
Michael Peter Chinnery - an active director whose contract began on 17 Aug 2021,
Peter Ronald Chinnery - an inactive director whose contract began on 01 Oct 1985 and was terminated on 29 Sep 2021,
Patricia Winifred Chinnery - an inactive director whose contract began on 01 Oct 1985 and was terminated on 16 Feb 2021.
Last updated on 12 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, 79 Taranaki Street, Wellington, 6011 (physical address).
Conference Lodges Limited had been using Level 1, 79 Taranaki Street, Wellington as their service address up to 05 Jan 2023.
All shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chinnery, Michael Peter (a director) located at Lucas Heights, Auckland postcode 0632,
Sanctuary Trustees No. 2 Limited (an entity) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Service address used from 13 Oct 2014 to 05 Jan 2023

Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 24 Oct 2013 to 05 Jan 2023

Address #3: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 11 Jul 2012 to 24 Oct 2013

Address #4: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Physical address used from 11 Jul 2012 to 13 Oct 2014

Address #5: C/-millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Registered & physical address used from 07 Oct 2008 to 11 Jul 2012

Address #6: C/- Millar & Miller, 1st Floor, Hannah's Building, 93 Cuba Mall, Wellington

Physical address used from 09 Jun 1997 to 07 Oct 2008

Address #7: 1st Floor Hannahs Building, 93 Cuba St, Wellington

Registered address used from 09 Jun 1997 to 07 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Chinnery, Michael Peter Lucas Heights
Auckland
0632
New Zealand
Entity (NZ Limited Company) Sanctuary Trustees No. 2 Limited
Shareholder NZBN: 9429034893623
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chinnery, Peter Ronald Papakowhai
Porirua
5024
New Zealand
Individual Chinnery, Peter Ronald Papakowhai
Porirua
5024
New Zealand
Individual Chinnery, Peter Ronald Papakowhai
Porirua
5024
New Zealand
Individual Chinnery, Patricia Winifred Papakowhai
Porirua
5024
New Zealand
Individual Chinnery, Patricia Winifred Papakowhai
Porirua
5024
New Zealand
Individual Chinnery, Patricia Winifred Papakowhai
Porirua
5024
New Zealand
Directors

Jan Mercia Beach - Director

Appointment date: 03 Mar 2021

Address: Queenscliff, New South Wales, 2096 Australia

Address used since 03 Mar 2021


Michael Peter Chinnery - Director

Appointment date: 17 Aug 2021

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 17 Aug 2021


Peter Ronald Chinnery - Director (Inactive)

Appointment date: 01 Oct 1985

Termination date: 29 Sep 2021

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 22 Oct 2019

Address: Porirua, Wellington, 5024 New Zealand

Address used since 12 Oct 2015


Patricia Winifred Chinnery - Director (Inactive)

Appointment date: 01 Oct 1985

Termination date: 16 Feb 2021

Address: Porirua, Wellington, 5024 New Zealand

Address used since 12 Oct 2015

Address: Porirua, Wellington, 5024 New Zealand

Address used since 22 Oct 2019

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