General information
The Lost Resort Limited
Type: NZ Limited Company (Ltd)9429033786124
New Zealand Business Number
1879402
Company Number
Registered
Company Status
The Lost Resort Limited (issued an NZ business number of 9429033786124) was incorporated on 27 Oct 2006. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their registered address, up until 16 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Russell, Ian Lloyd (an individual) located at Te Kopuru postcode 0391. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lloyd Russell
Te Kopuru, 0391
Address used since 28 Oct 2015 |
Director | 27 Oct 2006 - current |
|
Susan Jane Bretherton
Tutukaka,
Address used since 24 Oct 2007 |
Director | 27 Oct 2006 - 30 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 08 Nov 2010 - 16 Apr 2021 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Registered & physical | 04 Nov 2009 - 08 Nov 2010 |
| 20 Commerce St, Whangarei | Physical & registered | 03 Nov 2009 - 04 Nov 2009 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 27 Oct 2006 - 03 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Ian Lloyd Individual |
Te Kopuru 0391 |
27 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretherton, Susan Jane Individual |
Tutukaka |
27 Oct 2006 - 24 Oct 2007 |
Location
Companies nearby
 |
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
Black 13 Limited Unit 1, 16b Commerce Street |
|
Just Carpets & Vinyls Limited 26 Commerce Street |