Waimarama Fishing Lodge Limited
Type: NZ Limited Company (Ltd)Waimarama Fishing Lodge Limited (issued an NZ business number of 9429035898023) was incorporated on 15 Jul 2003. 6 addresess are in use by the company: C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 (type: registered, physical). C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland had been their physical address, up until 08 Mar 2022. 102 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 102 shares (100% of shares), namely:
Clews, Geoffrey Denis (an individual) located at Bayswater, Auckland. "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued to Waimarama Fishing Lodge Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 | Office | 04 Feb 2020 |
| P O Box 1993, Shortland Street, Auckland, 1140 | Postal & invoice | 28 Feb 2022 |
| C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 | Delivery | 28 Feb 2022 |
| C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 | Registered & physical & service | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Denis Clews
Bayswater, Auckland, 0622
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - current |
|
Graeme D'arcy Knapp
Mahina Bay, Lower Hutt, 5013
Address used since 12 Jun 2013 |
Director | 15 Jul 2003 - 24 Sep 2019 |
| Type | Used since | |
|---|---|---|
| C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 | Registered & physical & service | 08 Mar 2022 |
| C/- Old South British Chambers , Level 3, 3-13 Shortland Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| C/- Old South British Chambers, Level 3, 3-13 Shortland Street, Auckland, 1140 | Physical & registered | 30 Mar 2017 - 08 Mar 2022 |
| 240 Ruahine Street, Terrace End, Palmerston North, 4441 | Registered & physical | 18 Feb 2016 - 30 Mar 2017 |
| 25 Princess Street, Palmerston North | Registered & physical | 12 Apr 2007 - 18 Feb 2016 |
| Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North | Physical & registered | 15 Jul 2003 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clews, Geoffrey Denis Individual |
Bayswater Auckland |
15 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knapp, Graeme D'arcy Individual |
Sunshine Bay Lower Hutt 5013 |
15 Jul 2003 - 15 Nov 2017 |
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