General information

Ecolodge Property Group Limited

Type: NZ Limited Company (Ltd)
9429034830109
New Zealand Business Number
1621791
Company Number
Registered
Company Status

Ecolodge Property Group Limited (issued an NZBN of 9429034830109) was registered on 02 May 2005. 2 addresses are currently in use by the company: 52 Grove Road, Mayfield, Blenheim, 7201 (type: physical, registered). 324-326 Jackson Street, Petone, Lower Hutt had been their registered address, until 11 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Rg Faulkner Trustee Company Limited (an entity) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Faulkner, Ralph Geoffrey Eastham (an individual) - located at Queen Charlotte Sounds, Marlborough. Our data was last updated on 06 Apr 2024.

Current address Type Used since
52 Grove Road, Mayfield, Blenheim, 7201 Physical & registered & service 11 Oct 2016
Directors
Name and Address Role Period
Ralph Geoffrey Eastham Faulkner
Queen Charlotte Sound, Marlborough, 7250
Address used since 03 Oct 2016
Omokoroa, Omokoroa, 3114
Address used since 30 Jun 2019
Director 02 May 2005 - current
Geoffrey James Eastham Faulkner
Enner Glynn, Nelson, 7011
Address used since 30 Sep 2010
Director 02 May 2005 - 01 May 2014
Addresses
Previous address Type Period
324-326 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 09 Oct 2015 - 11 Oct 2016
24 Rimu Street, Eastbourne, Lower Hutt, 5013 Registered & physical 15 Oct 2013 - 09 Oct 2015
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 08 Oct 2010 - 15 Oct 2013
Punga Cove Resort, Endeavour Inlet, Marlborough Sounds Registered & physical 02 May 2005 - 08 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Rg Faulkner Trustee Company Limited
Shareholder NZBN: 9429041212233
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
30 Jul 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Faulkner, Ralph Geoffrey Eastham
Individual
Queen Charlotte Sounds
Marlborough
7250
02 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Faulkner, Geoffrey James Eastham
Individual
Enner Glynn
Nelson
7011
02 May 2005 - 30 Jul 2019
Rj & Gj Faulkner As Executors Of Estate Ae Faulkner
Other
Queen Charlotte Sounds
Marlborough
7250
02 May 2005 - 30 Jul 2019
Location