General information

Lauder Hotel Limited

Type: NZ Limited Company (Ltd)
9429030430419
New Zealand Business Number
4128038
Company Number
Registered
Company Status
H452020 - Hotel Operation - Mainly Drinking Place
Industry classification codes with description

Lauder Hotel Limited (issued a business number of 9429030430419) was incorporated on 26 Nov 2012. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, registered). 20 Commerce Street, Whangarei, Whangarei had been their physical address, until 19 Mar 2021. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 330 shares (33% of shares), namely:
Ryalls, Vicki Anne (a director) located at Rd 2, Omakau postcode 9733. When considering the second group, a total of 1 shareholder holds 8% of all shares (exactly 80 shares); it includes
Walker, Joanna Rita (an individual) - located at Maunu, Whangarei. Next there is the 3rd group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Clarke, Derek Alan, located at Rd 2, Omakau (a director). "Hotel operation - mainly drinking place" (business classification H452020) is the classification the ABS issued to Lauder Hotel Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Physical & registered & service 19 Mar 2021
Directors
Name and Address Role Period
Vicki Anne Ryalls
Rd 2, Omakau, 9733
Address used since 23 Nov 2021
Rd 2, Omakau, 9733
Address used since 19 Nov 2018
Rd 2, Omakau, 9733
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Derek Alan Clarke
Rd 2, Omakau, 9377
Address used since 23 Nov 2021
Rd 2, Omakau, 9377
Address used since 19 Nov 2018
Rd 2, Omakau, 9733
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 15 Nov 2013 - 19 Mar 2021
28 Vine Street, Whangarei, Whangarei, 0110 Registered & physical 26 Nov 2012 - 15 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Ryalls, Vicki Anne
Director
Rd 2
Omakau
9733
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Walker, Joanna Rita
Individual
Maunu
Whangarei
0110
26 Nov 2012 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Clarke, Derek Alan
Director
Rd 2
Omakau
9733
26 Nov 2012 - current
Shares Allocation #4 Number of Shares: 130
Shareholder Name Address Period
Kirwood, Pauline Claire
Individual
St Bathans
9387
26 Nov 2012 - current
Shares Allocation #5 Number of Shares: 130
Shareholder Name Address Period
Gardiner, Jacqueline Anne
Individual
Napier South
Napier
4110
26 Nov 2012 - current
Location
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