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Tongariro Lodge Limited

Type: NZ Limited Company (Ltd)
9429040023922
NZBN
200990
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
1st Floor
Vtr House
24 Manukau Road, Epsom New Zealand
Registered & physical & service address used since 08 Jun 2000
1st Floor Vtr House, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Postal address used since 29 Oct 2019

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.

Addresses

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

Contact info
www.tongarirolodge.co.nz
26 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Mccann, William Shaun Faris Rd 1
Papakura
2580
New Zealand
Individual Hayes, Stacey Patricia Taupo

New Zealand
Shares Allocation #2 Number of Shares: 130000
Other (Other) Oystercatcher Limited Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Mccann, William Shaun Faris Rd 1
Katikati
3177
New Zealand
Individual Mccann, Philippa Elizabeth Rd 1
Papakura
2580
New Zealand
Individual Carr, Jeremy Austin Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Mccann, William Shaun Faris Rd 1
Katikati
3177
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Mccann, Philippa Elizabeth Rd 1
Papakura
2580
New Zealand
Shares Allocation #6 Number of Shares: 150000
Other (Other) Ag & Sp Hayes Limited Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Anthony Gilbert Wharewaka
Taupo
Individual Hayes, Anthony Gilbert Wharewaka
Taupo
Directors

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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