Tongariro Lodge Limited, a registered company, was launched on 16 Aug 1982. 9429040023922 is the NZ business number it was issued. "Hotel operation" (business classification H440040) is how the company has been classified. The company has been supervised by 4 directors: William Shaun Faris Mccann - an active director whose contract began on 22 Nov 1991,
Anthony Gilbert Hayes - an active director whose contract began on 22 Nov 1991,
Stacey Patricia Hayes - an active director whose contract began on 13 Sep 1993,
Philippa Elizabeth Mccann - an active director whose contract began on 03 Nov 1996.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, physical).
Tongariro Lodge Limited had been using Racal House, 3 Margot Street, Epsom, Auckland as their physical address until 08 Jun 2000.
A total of 500000 shares are allotted to 9 shareholders (6 groups). The first group consists of 100000 shares (20%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 130000 shares (26%). Lastly we have the next share allocation (100000 shares 20%) made up of 3 entities.
Previous addresses
Address #1: Racal House, 3 Margot Street, Epsom, Auckland
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address #2: Racal House,, 3 Margot Street, Epsom, Auckland
Registered address used from 08 Jun 2000 to 08 Jun 2000
Address #3: Racal House,, 3 Margot Street, Epsom
Registered address used from 20 Feb 1997 to 08 Jun 2000
Address #4: 33 Selwyn Street,, Onehunga,, Auckland.
Registered address used from 18 Feb 1992 to 20 Feb 1997
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Mccann, William Shaun Faris |
Rd 1 Papakura 2580 New Zealand |
16 Aug 1982 - |
Individual | Hayes, Stacey Patricia |
Taupo New Zealand |
16 Aug 1982 - |
Shares Allocation #2 Number of Shares: 130000 | |||
Other (Other) | Oystercatcher Limited |
Rd 1 Queenstown 9371 New Zealand |
16 Aug 1982 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Mccann, William Shaun Faris |
Rd 1 Katikati 3177 New Zealand |
16 Aug 1982 - |
Individual | Mccann, Philippa Elizabeth |
Rd 1 Papakura 2580 New Zealand |
16 Aug 1982 - |
Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
16 Aug 1982 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Mccann, William Shaun Faris |
Rd 1 Katikati 3177 New Zealand |
16 Aug 1982 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Mccann, Philippa Elizabeth |
Rd 1 Papakura 2580 New Zealand |
16 Aug 1982 - |
Shares Allocation #6 Number of Shares: 150000 | |||
Other (Other) | Ag & Sp Hayes Limited |
Taupo |
16 Aug 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, Anthony Gilbert |
Wharewaka Taupo |
16 Aug 1982 - 01 Aug 2006 |
Individual | Hayes, Anthony Gilbert |
Wharewaka Taupo |
16 Aug 1982 - 01 Aug 2006 |
William Shaun Faris Mccann - Director
Appointment date: 22 Nov 1991
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 21 Oct 2013
Anthony Gilbert Hayes - Director
Appointment date: 22 Nov 1991
Address: Taupo, 3377 New Zealand
Address used since 20 Oct 2015
Stacey Patricia Hayes - Director
Appointment date: 13 Sep 1993
Address: Taupo, 3377 New Zealand
Address used since 20 Oct 2015
Philippa Elizabeth Mccann - Director
Appointment date: 03 Nov 1996
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Mar 2013
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