General information
Dune Lakes Lodge Limited
Type: NZ Limited Company (Ltd)9429034453117
New Zealand Business Number
1721717
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092079163
GST Number
Dune Lakes Lodge Limited (New Zealand Business Number 9429034453117) was registered on 02 Nov 2005. 5 addresess are in use by the company: 470 Wilson Road, Rd 1, Helensville, 0874 (type: postal, office). 1 Williams Road, Paihia had been their physical address, until 14 Aug 2012. 100 shares are allotted 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:
Wyndham-Jones, Rosemary Jane (an individual) located at South Head, Rd 1, Helensville. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Wilson Road, Rd 1, Helensville, 0874 | Physical & registered & service | 14 Aug 2012 |
| 470 Wilson Road, Rd 1, Helensville, 0874 | Postal & office & delivery | 04 Feb 2020 |
Contact info
64 9 4202042
Phone (Phone)
64 9 4202040
Phone (Phone)
info@dunelakeslodge.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Jane Wyndham-jones
Rd1, Helensville, 0874
Address used since 16 Feb 2016 |
Director | 02 Nov 2005 - current |
|
David Ernest Hugh Jones
South Head, Rd 1, Helensville,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 07 Jun 2011 |
Addresses
Principal place of activity
| 470 Wilson Road , Rd 1 , Helensville , 0874 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 12 Dec 2011 - 14 Aug 2012 |
| 1 Williams Road, Paihia, Paihia, 0200 | Registered & physical | 21 Jul 2011 - 12 Dec 2011 |
| C/-williamson & Co, 61 Edinburgh Street, Pukekohe | Registered | 07 Mar 2008 - 21 Jul 2011 |
| Horwath Poutsma Ardern Ltd, Williams Road, Pahia | Registered | 07 Nov 2007 - 07 Mar 2008 |
| Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe | Physical | 07 Nov 2007 - 21 Jul 2011 |
| 470 Wilson Road, South Head, Rd 1, Helensville | Physical & registered | 02 Nov 2005 - 07 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham-jones, Rosemary Jane Individual |
South Head Rd 1, Helensville |
02 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Ernest Hugh Individual |
South Head Rd 1, Helensville |
02 Nov 2005 - 09 Jun 2011 |
Location
Companies nearby
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Wilson Road Holdings Limited 470 Wilson Road |
|
Equine Pathfinders Foundation Limited 470 Wilson Road |
|
Top Notch Fixing Services Limited 427 Wilson Road |
|
Rotorsport Racing & Engine Balancing Limited 228 Wilson Road |
|
Grounds Maintenance & Control Limited 111 Te Kanae Road |