Waiheke Lodge Limited, a registered company, was registered on 04 Sep 2015. 9429041962015 is the NZ business number it was issued. "Guest house operation" (business classification H440025) is how the company was categorised. The company has been run by 2 directors: Trevor Martin Dance - an active director whose contract started on 04 Sep 2015,
Alice Maria Dance - an active director whose contract started on 04 Sep 2015.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 8 Kelvin Crescent, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Waiheke Lodge Limited had been using 70 Weldene Avenue, Glenfield, Auckland as their registered address up to 19 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 70 Weldene Avenue, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 19 Sep 2017 to 19 Aug 2019
Address: 27 Belmont Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 Jul 2016 to 19 Sep 2017
Address: 7 Bryers Place, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 08 Jun 2016 to 19 Jul 2016
Address: 51 Screen Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 04 Sep 2015 to 08 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Dance, Trevor Martin |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Dance, Alice Maria |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Sep 2015 - |
Trevor Martin Dance - Director
Appointment date: 04 Sep 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Aug 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jul 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jul 2016
Alice Maria Dance - Director
Appointment date: 04 Sep 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jul 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jul 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Aug 2019
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