General information
Hapuku Lodge Limited
Type: NZ Limited Company (Ltd)9429035154501
New Zealand Business Number
1561923
Company Number
Registered
Company Status
Hapuku Lodge Limited (issued an NZBN of 9429035154501) was registered on 29 Sep 2004. 4 addresses are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim had been their registered address, up to 29 May 2017. Hapuku Lodge Limited used other names, namely: Roe Company Limited from 29 Sep 2004 to 03 Apr 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Anthony Gordon (an individual) located at Rd 1, Kaikoura postcode 7371. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 21 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Gordon Wilson
Rd 1, Kaikoura, 7371
Address used since 02 Sep 2024
Hapuku Road, State Highway 1, Kaikoura, 7371
Address used since 22 Mar 2016 |
Director | 29 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 01 Apr 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 30 Mar 2011 - 01 Apr 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 11 Nov 2005 - 30 Mar 2011 |
| Hapuku Lodge, Hapuku Road, State Highway 1, Kaikoura | Physical & registered | 29 Sep 2004 - 11 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anthony Gordon Individual |
Rd 1 Kaikoura 7371 |
29 Sep 2004 - current |
Location
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