International Lodge Limited
Type: NZ Limited Company (Ltd)International Lodge Limited (issued an NZ business identifier of 9429035653660) was incorporated on 24 Nov 2003. 2 addresses are in use by the company: 8 Richardson Street, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane had been their registered address, up until 29 Jun 2018. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 600 shares (50% of shares), namely:
Wardlaw, Paul Douglas (an individual) located at Whakatane,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Wardlaw, Eileen Nola (an individual) - located at Whakatane, Whakatane. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 302, 17 Quay Street, Whakatane, Whakatane, 3120 | Service & physical | 25 Jun 2015 |
| 8 Richardson Street, Whakatane, 3120 | Registered | 29 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Wardlaw
Whakatane, Whakatane, 3120
Address used since 10 Jun 2016 |
Director | 27 Jan 2004 - current |
|
Douglas Wardlaw
Waimana,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 23 Jun 2014 |
|
Graeme Steven Bell
Waimana,
Address used since 24 Nov 2003 |
Director | 24 Nov 2003 - 15 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane | Registered | 29 Nov 2004 - 29 Jun 2018 |
| 8 Richardson Street, Whakatane | Physical | 29 Nov 2004 - 25 Jun 2015 |
| Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 24 Nov 2003 - 29 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardlaw, Paul Douglas Individual |
Whakatane |
23 Aug 2004 - current |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardlaw, Eileen Nola Individual |
Whakatane Whakatane 3120 |
12 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Graeme Steven Individual |
Waimana |
24 Nov 2003 - 23 Aug 2004 |
|
Wardlaw, Douglas Individual |
Waimana |
08 Mar 2006 - 17 Sep 2014 |
|
Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 Entity |
23 Aug 2004 - 23 Aug 2004 |
 |
Rick Bishop Design Limited 8 Richardson Street |
|
Wardlaw & Gibson Limited 8 Richardson Street |
|
Willetts Funeral Services Limited 8 Richardson Street |
|
Opotiki Bobcats Limited 8 Richardson Street |
|
Skidbitz (2012) Limited 8 Richardson Street |
|
Stitchtec Embroidery Limited 8 Richardson Street |