Kinloch Lodge Holdings Limited, a registered company, was started on 24 Jun 2014. 9429041294154 is the business number it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. The company has been run by 3 directors: David John Sax - an active director whose contract began on 24 Jun 2014,
Arthur William Young - an inactive director whose contract began on 24 Jun 2014 and was terminated on 09 May 2025,
Allan John Manu Wadams - an inactive director whose contract began on 24 Jun 2014 and was terminated on 03 Jul 2017.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical).
Kinloch Lodge Holdings Limited had been using 419 Church Street, Penrose, Auckland as their physical address up to 14 Jul 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626,
Sax, David John (a director) located at Epsom, Auckland postcode 1023,
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626.
Principal place of activity
419 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 24 Jun 2014 to 14 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2014 - |
| Director | Sax, David John |
Epsom Auckland 1023 New Zealand |
26 Jun 2024 - |
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2014 - 02 Feb 2018 |
| Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2014 - 02 Feb 2018 |
David John Sax - Director
Appointment date: 24 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2014
Arthur William Young - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 09 May 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jun 2014
Allan John Manu Wadams - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jun 2014
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