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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Ellis, Heather |
Rd 24 Stratford 4394 New Zealand |
20 Dec 2013 - |
Individual | Warren, Tracey Louise |
Forest Lake Queensland 4078 Australia |
04 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Spittle, Peter John |
Rd 24 Stratford 4394 New Zealand |
20 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ellis, Heather |
Rd 24 Stratford 4394 New Zealand |
20 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Heather |
Ohakune Ohakune 4691 New Zealand |
20 Dec 2013 - 07 Oct 2021 |
Individual | Cox, David |
St Heliers Auckland 1071 New Zealand |
13 Jan 2014 - 04 Oct 2016 |
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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