Awaroa Lodge Abel Tasman Limited was registered on 12 Nov 2014 and issued an NZBN of 9429041491201. This registered LTD company has been supervised by 2 directors: Ivo Michel Distelbrink - an active director whose contract began on 12 Nov 2014,
Tania Bridget Julie Jones - an active director whose contract began on 12 Nov 2014.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical).
Until 09 Apr 2021, Awaroa Lodge Abel Tasman Limited had been using Level 9, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Distelbrink, Ivo Michel (a director) located at Rd 1, Takaka postcode 7183.
The 2nd group consists of 1 shareholder, holds 76% shares (exactly 7600 shares) and includes
Jones, Tania Bridget Julie - located at Rd 1, Takaka. Awaroa Lodge Abel Tasman Limited is categorised as "Hosted accommodation" (ANZSIC H440035).
Previous addresses
Address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2020 to 09 Apr 2021
Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Nov 2014 to 27 Oct 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Director | Distelbrink, Ivo Michel |
Rd 1 Takaka 7183 New Zealand |
12 Nov 2014 - |
Shares Allocation #2 Number of Shares: 7600 | |||
Director | Jones, Tania Bridget Julie |
Rd 1 Takaka 7183 New Zealand |
12 Nov 2014 - |
Ivo Michel Distelbrink - Director
Appointment date: 12 Nov 2014
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 12 Nov 2014
Tania Bridget Julie Jones - Director
Appointment date: 12 Nov 2014
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 12 Nov 2014
Wyndham Property Limited
Level 14, Hsbc House
Cal 107731 Limited
Level 14, Hsbc House
Telco Fourthmedia Limited
Level 10
Bolebrand New Zealand Limited
Level 14, Hsbc House
Lindon Harris Limited
Level 14, Hsbc House
The Pakiri Church Trust Board
Mcveagh Fleming
Bitonti Enterprises Limited
12th Floor
Marino Ridge Limited
Level 4, Zurich House
Point Residence Limited
121 Customs Street West
The Terraces Waiheke Limited
Level 13
Tongariro Adventures Limited
Level 10, 203 Queen Street
Tongariro Junction Limited
Level 10, 203 Queen Street