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Ruapehu Country Lodge 2014 Limited

Type: NZ Limited Company (Ltd)
9429041040034
NZBN
4852040
Company Number
Registered
Company Status
113102942
GST Number
No Abn Number
Australian Business Number
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
845 Salisbury Road
Rd 24
Stratford 4394
New Zealand
Postal & delivery & office address used since 07 Oct 2021
845 Salisbury Road
Rd 24
Stratford 4394
New Zealand
Registered & physical & service address used since 15 Oct 2021

Ruapehu Country Lodge 2014 Limited was launched on 20 Dec 2013 and issued an NZ business number of 9429041040034. This registered LTD company has been run by 2 directors: Heather Ellis - an active director whose contract started on 20 Dec 2013,
Peter John Spittle - an active director whose contract started on 20 Dec 2013.
According to BizDb's database (updated on 13 Mar 2024), this company uses 1 address: 845 Salisbury Road, Rd 24, Stratford, 4394 (type: registered, physical).
Up to 15 Oct 2021, Ruapehu Country Lodge 2014 Limited had been using 630 Raetihi Ohakune Road, Ohakune, Ohakune as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Ellis, Heather (a director) located at Rd 24, Stratford postcode 4394,
Warren, Tracey Louise (an individual) located at Forest Lake, Queensland postcode 4078.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Spittle, Peter John - located at Rd 24, Stratford.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ellis, Heather, located at Rd 24, Stratford (a director). Ruapehu Country Lodge 2014 Limited has been categorised as "Guest house operation" (ANZSIC H440025).

Addresses

Principal place of activity

845 Salisbury Road, Rd 24, Stratford, 4394 New Zealand


Previous addresses

Address #1: 630 Raetihi Ohakune Road, Ohakune, Ohakune, 4691 New Zealand

Registered & physical address used from 12 Oct 2016 to 15 Oct 2021

Address #2: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 20 Dec 2013 to 12 Oct 2016

Contact info
64 21 707850
02 Oct 2018 Phone
heather@ruapehucountrylodge.co.nz
Email
heather@flyingfree.kiwi
07 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.ruapehucountrylodge.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Ellis, Heather Rd 24
Stratford
4394
New Zealand
Individual Warren, Tracey Louise Forest Lake
Queensland
4078
Australia
Shares Allocation #2 Number of Shares: 500
Director Spittle, Peter John Rd 24
Stratford
4394
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ellis, Heather Rd 24
Stratford
4394
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Heather Ohakune
Ohakune
4691
New Zealand
Individual Cox, David St Heliers
Auckland
1071
New Zealand
Directors

Heather Ellis - Director

Appointment date: 20 Dec 2013

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 07 Oct 2021

Address: Rd 1, Ohakune, 4691 New Zealand

Address used since 23 Oct 2014


Peter John Spittle - Director

Appointment date: 20 Dec 2013

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 07 Oct 2021

Address: Rd 1, Ohakune, 4691 New Zealand

Address used since 23 Oct 2014

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