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Kinloch Lodge Holdings Limited

Type: NZ Limited Company (Ltd)
9429041294154
NZBN
5331341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
419 Church Street
Penrose
Auckland 1061
New Zealand
Delivery & postal & office address used since 25 Jun 2019
419 Church Street East
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Jul 2020

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 active director whose contract began on 24 Jun 2014,
Allan John Manu Wadams - an inactive director whose contract began on 24 Jun 2014 and was terminated on 03 Jul 2017.
Last updated on 22 Mar 2024, 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.
One entity controls all company shares (exactly 100 shares) - Young, Arthur William - located at 1061, Birkenhead, Auckland.

Addresses

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

Contact info
neelima.lal@southparkcorp.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.thekinlochclub.com
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Director Allan John Manu Wadams Birkenhead
Auckland
0626
New Zealand
Directors

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

Appointment date: 24 Jun 2014

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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