Creswell Lodging Limited, a registered company, was incorporated on 01 May 2017. 9429046097729 is the NZBN it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company has been categorised. This company has been run by 3 directors: Briar Lenore Albert - an active director whose contract began on 01 May 2017,
Briar Lenore Creswell - an active director whose contract began on 01 May 2017,
Isobel Creswell - an inactive director whose contract began on 01 May 2017 and was terminated on 26 Apr 2019.
Updated on 13 Feb 2024, the BizDb database contains detailed information about 1 address: 33 Farndon Road, Clive, Clive, 4102 (category: physical, service).
Creswell Lodging Limited had been using 31 Farndon Road, Clive, Clive as their physical address up to 20 Jun 2018.
A total of 1001000 shares are issued to 3 shareholders (3 groups). The first group includes 1000000 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (0.07%). Finally there is the next share allotment (300 shares 0.03%) made up of 1 entity.
Principal place of activity
33 Farndon Road, Clive, Clive, 4102 New Zealand
Previous addresses
Address: 31 Farndon Road, Clive, Clive, 4102 New Zealand
Physical & registered address used from 14 Jun 2018 to 20 Jun 2018
Address: 610 Windsor Avenue, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 01 May 2017 to 14 Jun 2018
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Creswell, Briar Lenore |
Clive Clive 4102 New Zealand |
01 May 2017 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Albert, Michael Donald David |
Clive Clive 4102 New Zealand |
28 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Creswell, Isobel |
Parkvale Hastings 4122 New Zealand |
01 May 2017 - 26 Apr 2019 |
Ultimate Holding Company
Briar Lenore Albert - Director
Appointment date: 01 May 2017
Address: Clive, Clive, 4102 New Zealand
Address used since 06 Jun 2018
Briar Lenore Creswell - Director
Appointment date: 01 May 2017
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 01 May 2017
Isobel Creswell - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 26 Apr 2019
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 01 May 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 21 Feb 2019
Lawn Mowing Solutions Hb (hawkes Bay) Limited
614 B Windsor Ave
J & S Patel Co. Limited
517 Windsor Avenue
Willson Investments Limited
510 Windsor Avenue
Chivalric Hall Society Incorporated
1107b Haig Street
Yours & Mine 2007 Limited
613 Windsor Avenue
Ruby Homes Limited
613 B Windsor Avenue Hastings
Beach Road Holiday Park Limited
Suite 1, 202 Eastbourne Street
Pourerere Beach Camp Limited
201 Garnett Street
Reece Kendrick Limited
Suite 1, 202 Eastbourne Street
Stratford Holiday Park Limited
610 Windsor Avenue
Wainwright Investments Limited
804 Francis Hicks Avenue
Waipatiki Beach Holiday Park (2017) Limited
Business H Q