Hooker Lodge Limited

Hooker Lodge Limited was started on 13 Apr 1954 and issued an NZ business number of 9429040721651. This registered LTD company has been run by 5 directors: Andrew Kent Robertson - an active director whose contract started on 16 Jul 1990,
Peter Julian Mcintosh - an active director whose contract started on 30 Oct 2003,
Stephen David Watson - an inactive director whose contract started on 30 Oct 2003 and was terminated on 08 May 2015,
Ross Peter Boakes - an inactive director whose contract started on 30 Oct 2003 and was terminated on 07 May 2015,
Evan Dickson Boswell Cummins - an inactive director whose contract started on 16 Jul 1990 and was terminated on 30 Oct 2003.
As stated in our database (updated on 08 Mar 2024), the company filed 1 address: 853 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered).
Until 12 Nov 2010, Hooker Lodge Limited had been using 81 Warnock St, Westmere Auckland as their registered address.
BizDb identified former names used by the company: from 13 Apr 1954 to 20 Dec 1991 they were called Wilson Overseas Agencies Ltd.
A total of 312 shares are issued to 3 groups (3 shareholders in total). In the first group, 78 shares are held by 1 entity, namely:
Robertson, Andrew (an individual) located at Clevedon.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 156 shares) and includes
Mcintosh, Peter - located at Onetangi, Waiheke Island.
The next share allotment (78 shares, 25%) belongs to 1 entity, namely:
Mcintosh, Peter, located at Onetangi, Waiheke Island (an individual).

Previous addresses

Address: 81 Warnock St, Westmere Auckland New Zealand

Registered address used from 23 Jan 2004 to 12 Nov 2010

Address: 81 Warnock Street, Westmere, Auckland New Zealand

Physical address used from 04 Dec 2003 to 12 Nov 2010

Address: 29 Maritime Terrace, Birkenhead

Physical address used from 01 Jul 1997 to 04 Dec 2003

Address: 949 New North Rd, Mount Albert

Registered address used from 16 Dec 1992 to 23 Jan 2004

Previous Shareholders

Andrew Kent Robertson - Director

Appointment date: 16 Jul 1990

Peter Julian Mcintosh - Director

Appointment date: 30 Oct 2003

Stephen David Watson - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 08 May 2015

Ross Peter Boakes - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 07 May 2015

Evan Dickson Boswell Cummins - Director (Inactive)

Appointment date: 16 Jul 1990

Termination date: 30 Oct 2003