Waitakere Park Lodge Limited

Waitakere Park Lodge Limited, a registered company, was registered on 15 Aug 1963. 9429040667652 is the business number it was issued. The company has been run by 5 directors: Reginald Nevill-Jackson - an active director whose contract began on 31 Aug 2004,
Hugh Nevill-Jackson - an active director whose contract began on 31 Aug 2004,
Thelma Jan Turner - an active director whose contract began on 31 Aug 2004,
Monica Barbara Nevill-Jackson - an inactive director whose contract began on 01 Dec 2000 and was terminated on 31 Aug 2004,
Joseph Nevill-Jackson - an inactive director whose contract began on 05 Sep 1990 and was terminated on 01 Dec 2000.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Waitakere Park Lodge Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 28 Feb 2017.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group is comprised of 167 shares (33.4%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 167 shares (33.4%). Lastly there is the next share allocation (166 shares 33.2%) made up of 1 entity.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2014 to 28 Feb 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 31 May 2012 to 10 Jun 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 01 Jun 2010 to 31 May 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 01 Jun 2010 to 10 Jun 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 30 May 2003 to 01 Jun 2010

Address: 50 Mckenzie Avenue, Arkles Bay

Physical address used from 28 Jun 1999 to 28 Jun 1999

Address: 50 Mckenzie Avenue, Arkles Bay

Registered address used from 28 Jun 1999 to 30 May 2003

Address: Same As Registered Office Address

Physical address used from 28 Jun 1999 to 30 May 2003

Address: 143 Upper Harbour Drive, Greenhithe, R D 1 Albany

Physical & registered address used from 09 Jun 1998 to 28 Jun 1999

Address: Level 5, 50 Anzac Avenue, Auckland

Registered address used from 09 Nov 1993 to 09 Jun 1998

Previous Shareholders

Reginald Nevill-jackson - Director

Appointment date: 31 Aug 2004

Hugh Nevill-jackson - Director

Appointment date: 31 Aug 2004

Thelma Jan Turner - Director

Appointment date: 31 Aug 2004

Monica Barbara Nevill-jackson - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 31 Aug 2004

Joseph Nevill-jackson - Director (Inactive)

Appointment date: 05 Sep 1990

Termination date: 01 Dec 2000