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The Headland Lodge Limited

Type: NZ Limited Company (Ltd)
9429041608760
NZBN
5596126
Company Number
Registered
Company Status
A051080
Industry classification code
Tree Pruning - Forest
Industry classification description
Current address
271 Grey Street
Awapuni
Gisborne 4010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Sep 2016
271 Grey Street
Awapuni
Gisborne 4010
New Zealand
Physical & registered & service address used since 20 Sep 2016
79 Childers Road
Gisborne
Gisborne 4010
New Zealand
Shareregister address used since 21 Apr 2023

The Headland Lodge Limited, a registered company, was launched on 25 Feb 2015. 9429041608760 is the NZ business identifier it was issued. "Tree pruning - forest" (business classification A051080) is how the company has been classified. The company has been managed by 1 director, named Lincoln Ivan Ramond Tama James Stone - an active director whose contract began on 25 Feb 2015.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 79 Childers Road, Gisborne, Gisborne, 4010 (types include: registered, service).
The Headland Lodge Limited had been using 383 Palmerston Road, Gisborne, Gisborne as their registered address up until 20 Sep 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 79 Childers Road, Gisborne, Gisborne, 4010 New Zealand

Registered & service address used from 02 May 2023

Previous addresses

Address #1: 383 Palmerston Road, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 25 Feb 2015 to 20 Sep 2016

Address #2: 299 Palmerston Road, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 25 Feb 2015 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stone, Lincoln Ivan Ramond Tama James Gisborne
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stone, Thomas Laurie Rd 2
Gisborne
4072
New Zealand
Director Stone, Lincoln Ivan Ramond Tama James Gisborne
Gisborne
4010
New Zealand
Directors

Lincoln Ivan Ramond Tama James Stone - Director

Appointment date: 25 Feb 2015

Address: Muriwai, Gisborne, 4072 New Zealand

Address used since 12 Sep 2016

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