Lake Paringa Heritage Resort Limited
Type: NZ Limited Company (Ltd)Lake Paringa Heritage Resort Limited (issued a New Zealand Business Number of 9429035691556) was started on 29 Oct 2003. 2 addresses are in use by the company: 28 Upton Street, Wanaka, Wanaka, 9305 (type: registered, physical). Level 4, 53 Fort Street, Auckland City had been their registered address, until 02 May 2016. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Unzip Holdings Limited (an entity) located at Whangamata, Whangamata postcode 3620. "Motel operation" (business classification H440045) is the classification the ABS issued to Lake Paringa Heritage Resort Limited. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Upton Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 02 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Thomas
Wanaka, Wanaka, 9305
Address used since 31 Jan 2020
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 29 Oct 2003 - current |
|
Brian Ebbage-thomas
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 29 Oct 2003 - current |
|
Peter Anthony Marshall
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 29 Oct 2003 - current |
|
David Lock
Campbells Bay, Auckland, 0630
Address used since 03 Apr 2015 |
Director | 03 Apr 2015 - 31 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 53 Fort Street, Auckland City | Registered & physical | 21 May 2010 - 02 May 2016 |
| C/-zeus Management Limited, Level 19, 41 Shortland Street, Auckland 1143 | Registered | 31 Mar 2009 - 21 May 2010 |
| C/-zeus Management Limited, Level 19, 41 Shortland Street, Auckland | Physical | 06 Jun 2007 - 21 May 2010 |
| Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka | Registered | 24 Jan 2006 - 31 Mar 2009 |
| Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka | Physical | 24 Jan 2006 - 06 Jun 2007 |
| 21a Brownston Street, Wanaka | Registered & physical | 29 Oct 2003 - 24 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unzip Holdings Limited Shareholder NZBN: 9429035702832 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Anthony Individual |
Wanaka |
29 Oct 2003 - 27 Jun 2010 |
|
Ebbage-thomas, Brian Individual |
Wanaka |
29 Oct 2003 - 03 Dec 2004 |
 |
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