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General information

Breckenridge Lodge Napier NZ Limited

Type: NZ Limited Company (Ltd)
9429036358489
New Zealand Business Number
1234661
Company Number
Registered
Company Status

Breckenridge Lodge Napier Nz Limited (issued an NZ business number of 9429036358489) was incorporated on 30 Aug 2002. 2 addresses are currently in use by the company: Level 1, 15 Shakespeare Road, Napier, 4110 (type: registered, physical). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their physical address, until 14 Nov 2017. Breckenridge Lodge Napier Nz Limited used other names, namely: Breckenridge Lodge Limited from 30 Aug 2002 to 30 Jan 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Redmond, Malcolm George (an individual) located at Rd 3, Napier postcode 4183. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
Level 1, 15 Shakespeare Road, Napier, 4110 Registered & physical & service 14 Nov 2017
Last updated:
Directors
Name and Address Role Period
Malcolm George Redmond
Rd 3, Napier, 4183
Address used since 26 Nov 2009
Director 30 Aug 2002 - current
Liana Marie Monteith-redmond
Omaranui R D 3, Napier,
Address used since 21 Nov 2003
Director 30 Aug 2002 - 08 Jun 2006
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical & registered 25 Sep 2014 - 14 Nov 2017
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Physical & registered 30 Aug 2002 - 25 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Redmond, Malcolm George
Individual 		Rd 3
Napier
4183 		21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Monteith-redmond, Liana Marie
Individual 		Omaranui R D 3
Napier
 21 Nov 2003 - 21 Nov 2003
Location
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