Waitomo Lodge Limited
Type: NZ Limited Company (Ltd)Waitomo Lodge Limited (issued a business number of 9429034361627) was launched on 19 Jan 2006. 2 addresses are currently in use by the company: 57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 (type: physical, registered). 55 Te Kumi Road, Te Kuiti had been their physical address, up to 12 Jul 2013. Waitomo Lodge Limited used more names, namely: Greenplan Accommodation Limited from 19 Jan 2006 to 22 Mar 2007. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Simon Mcarley (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Sydney Cox (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allocation (94 shares, 94%) belongs to 1 entity, namely:
Barton Family Holdings Limited, located at Te Kuiti (an entity). "Motel operation" (business classification H440045) is the category the ABS issued to Waitomo Lodge Limited. Businesscheck's database was updated on 06 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 | Other (Address For Share Register) | 04 Jul 2013 |
| 57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 | Physical & registered | 12 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Sydney Douglas Cox
Rd 1, Queenstown, 9371
Address used since 29 Jul 2015 |
Director | 19 Jan 2006 - current |
|
Matthew Louis Barton
Rd 2, Te Kuiti, 3982
Address used since 29 Jul 2015 |
Director | 19 Jan 2006 - current |
|
Deryn Margaret Barton
Te Kuiti, Te Kuiti, 3910
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Terence John Hoskins
St Heliers, Auckland, 1071
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
John Richard Barton
Te Kuiti, 3910
Address used since 29 Jul 2015 |
Director | 19 Jan 2006 - 03 Nov 2016 |
|
Jonathon Thorpe Barton
Rd 3, Te Kuiti, 3983
Address used since 29 Jul 2015 |
Director | 19 Jan 2006 - 01 Aug 2016 |
|
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 19 Jan 2006 |
Director | 19 Jan 2006 - 08 Jul 2013 |
|
Bruce Andrew Maunsell
Rd 1, Te Kuiti, 3981
Address used since 19 Jan 2006 |
Director | 19 Jan 2006 - 24 Sep 2012 |
| 62 Te Kumi Road , Te Kuiti , 3910 |
| Previous address | Type | Period |
|---|---|---|
| 55 Te Kumi Road, Te Kuiti | Physical | 08 Jul 2008 - 12 Jul 2013 |
| 46 Taupiri Street, Te Kuiti 3910 | Physical | 06 Sep 2007 - 08 Jul 2008 |
| 46 Taupiri Street, Te Kuiti 3910 | Registered | 06 Sep 2007 - 12 Jul 2013 |
| 57 Te Kumi Road, Te Kuiti | Physical & registered | 19 Jan 2006 - 06 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon John Mcarley Individual |
Grey Lynn Auckland |
19 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sydney Douglas Cox Individual |
Rd 1 Queenstown 9371 |
19 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton Family Holdings Limited Shareholder NZBN: 9429037699529 Entity (NZ Limited Company) |
Te Kuiti 3910 |
19 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Andrew Maunsell Individual |
Rd 1 Te Kuiti |
19 Jan 2006 - current |
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