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General information

Fantails Lodge Limited

Type: NZ Limited Company (Ltd)
9429032542998
New Zealand Business Number
2176242
Company Number
Registered
Company Status

Fantails Lodge Limited (issued a New Zealand Business Number of 9429032542998) was launched on 25 Sep 2008. 2 addresses are currently in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 39 Dockside Lane, Quay Park, Auckland City had been their registered address, up until 02 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hauraki Trustee Services (2008) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bilkey, Robert Mackenzie (an individual) located at Rd 5, Matakana postcode 0985,
Bilkey, Lynette Margaret (an individual) located at Rd 5, Matakana postcode 0985. Our information was updated on 22 Mar 2024.

Current address Type Used since
4 Tamahunga Drive, Rd 5, Matakana, 0985 Service & physical 21 Feb 2020
41 Dockside Lane, Auckland Central, Auckland, 1010 Registered 02 Mar 2021
Last updated:
Directors
Name and Address Role Period
Lynette Margaret Bilkey
Rd 5, Matakana, 0985
Address used since 13 Feb 2020
Remuera, Auckland, 1050
Address used since 09 Feb 2016
Director 25 Sep 2008 - current
Robert Mackenzie Bilkey
Rd 5, Matakana, 0985
Address used since 13 Feb 2020
Remuera, Auckland, 1050
Address used since 09 Feb 2016
Director 25 Sep 2008 - current
Addresses
Previous address Type Period
39 Dockside Lane, Quay Park, Auckland City Registered 26 May 2009 - 02 Mar 2021
C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland Registered 28 Jan 2009 - 26 May 2009
22 Arney Crescent, Remuera Physical 02 Oct 2008 - 21 Feb 2020
Level 4, 34 Mahuhu Crescent, Parnell Registered 25 Sep 2008 - 28 Jan 2009
22 Arney Crescent, Parnell Physical 25 Sep 2008 - 02 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hauraki Trustee Services (2008) Limited
Shareholder NZBN: 9429032807493
Entity (NZ Limited Company) 		Quay Park
Auckland
1010 		25 Sep 2008 - current
Bilkey, Robert Mackenzie
Individual 		Rd 5
Matakana
0985 		25 Sep 2008 - current
Bilkey, Lynette Margaret
Individual 		Rd 5
Matakana
0985 		25 Sep 2008 - current
Location
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