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Waiheke Lodge Limited

Type: NZ Limited Company (Ltd)
9429041962015
NZBN
5796330
Company Number
Registered
Company Status
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
8 Kelvin Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 19 Aug 2019

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%).

Addresses

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

Contact info
64 274 896988
Phone
booking@waihekelodge.co.nz
Email
www.waihekelodge.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Dance, Trevor Martin Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Dance, Alice Maria Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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