Villa Del Lago Jade Limited was started on 10 Oct 2016 and issued a New Zealand Business Number of 9429043363186. This registered LTD company has been run by 4 directors: Aisling Mary Smyth - an active director whose contract started on 01 Sep 2023,
Savannah Sydney Jackson - an active director whose contract started on 01 Sep 2023,
Nicholas Roger Kiddle - an inactive director whose contract started on 10 Oct 2016 and was terminated on 27 Oct 2023,
Charlotte Ann Mill - an inactive director whose contract started on 10 Oct 2016 and was terminated on 01 Oct 2023.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: 9 De La Mare Place, Frankton, Queenstown, 9300 (types include: registered, service).
Up until 09 Mar 2022, Villa Del Lago Jade Limited had been using 249 Frankton Road, Queenstown, Queenstown as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Superb Stays V D L Limited (an entity) located at Queenstown postcode 9348. Villa Del Lago Jade Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).
Principal place of activity
249 Frankton Road, Queenstown, Queenstown, 9300 New Zealand
Previous address
Address #1: 249 Frankton Road, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 10 Oct 2016 to 09 Mar 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Superb Stays V D L Limited Shareholder NZBN: 9429051418809 |
Queenstown 9348 New Zealand |
01 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kiddle, Nicholas Roger |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2016 - 01 Sep 2023 |
| Director | Kiddle, Nicholas Roger |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2016 - 01 Sep 2023 |
| Individual | Mill, Charlotte Ann |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2016 - 01 Sep 2023 |
Ultimate Holding Company
Aisling Mary Smyth - Director
Appointment date: 01 Sep 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Sep 2023
Savannah Sydney Jackson - Director
Appointment date: 01 Sep 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Sep 2023
Nicholas Roger Kiddle - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 27 Oct 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Oct 2016
Charlotte Ann Mill - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 01 Oct 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Oct 2016
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