General information

Stortford Lodge Holdings Limited

Type: NZ Limited Company (Ltd)
9429031573795
New Zealand Business Number
2459013
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Stortford Lodge Holdings Limited (issued a New Zealand Business Number of 9429031573795) was incorporated on 20 Apr 2010. 2 addresses are in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, until 08 Aug 2022. Stortford Lodge Holdings Limited used other aliases, namely: Muddy Farmer Holdings Limited from 20 Apr 2010 to 12 Nov 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Johnson, Clive Ashley (an individual) located at Te Aro, Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Stortford Lodge Holdings Limited. The Businesscheck data was last updated on 30 Apr 2024.

Current address Type Used since
24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Clive Ashley Johnson
Te Aro, Wellington, 6011
Address used since 11 Apr 2022
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Director 10 Feb 2015 - current
Yingge Huang
Bucklands Beach, Auckland, 2012
Address used since 15 Jun 2014
Director 15 Jun 2014 - 10 Feb 2015
Clive Ashley Johnson
Takapuna, Auckland, 0622
Address used since 09 Mar 2012
Director 20 Apr 2010 - 15 Jun 2014
Rong Lian
Auckland Central, 1010
Address used since 01 May 2014
Director 01 May 2014 - 15 Jun 2014
Russell Lenard Hamilton Green
Narrow Neck, Auckland, 0622
Address used since 09 Mar 2012
Director 20 Apr 2010 - 19 Mar 2012
Addresses
Previous address Type Period
1150 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical 17 Aug 2021 - 08 Aug 2022
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 04 Oct 2017 - 17 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 19 Mar 2012 - 04 Oct 2017
101 Wairau Road, Auckland 0627 Physical & registered 20 Apr 2010 - 19 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Johnson, Clive Ashley
Individual
Te Aro
Wellington
6011
13 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Lian, Rong
Individual
Auckland Central
1010
01 May 2014 - 12 Jun 2014
Johnson, Clive Ashley
Individual
Takapuna
Auckland
0622
20 Apr 2010 - 30 Mar 2012
Gordon & Smith Consulting Limited
Shareholder NZBN: 9429038503191
Company Number: 671145
Entity
12 Jun 2014 - 16 Jun 2014
Green, Russell Lenard Hamilton
Individual
Narrow Neck
Auckland
0622
20 Apr 2010 - 30 Mar 2012
Huang, Yingge
Individual
Bucklands Beach
Auckland
2012
16 Jun 2014 - 13 Feb 2015
Gordon & Smith Consulting Limited
Shareholder NZBN: 9429038503191
Company Number: 671145
Entity
20 Apr 2010 - 01 May 2014
Yingge Huang
Director
Bucklands Beach
Auckland
2012
16 Jun 2014 - 13 Feb 2015
Gordon & Smith Consulting Limited
Shareholder NZBN: 9429038503191
Company Number: 671145
Entity
12 Jun 2014 - 16 Jun 2014
Gordon & Smith Consulting Limited
Shareholder NZBN: 9429038503191
Company Number: 671145
Entity
20 Apr 2010 - 01 May 2014
Location
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