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General information

Waiheke Island Punga Lodge Limited

Type: NZ Limited Company (Ltd)
9429036907076
New Zealand Business Number
1137103
Company Number
Registered
Company Status

Waiheke Island Punga Lodge Limited (issued an NZBN of 9429036907076) was registered on 21 May 2001. 2 addresses are currently in use by the company: 223 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 223 Ocean View Road, Oneroa, Waiheke Island 1240 had been their physical address, up until 04 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Johnston, Robert Leigh (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Sharland, Dyan Zelma (an individual) - located at Oneroa, Waiheke Island. Our data was last updated on 13 May 2025.

Current address Type Used since
223 Ocean View Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 04 Apr 2014
Last updated:
Directors
Name and Address Role Period
Diane Zelma Sharland
Oneroa, Waiheke Island, 1081
Address used since 27 Mar 2014
Director 21 May 2001 - current
Dyan Zelma Sharland
Oneroa, Waiheke Island, 1081
Address used since 27 Mar 2014
Director 21 May 2001 - current
Robert Leigh Johnston
Oneroa, Waiheke Island, 1081
Address used since 27 Mar 2014
Director 21 May 2001 - current
Addresses
Previous address Type Period
223 Ocean View Road, Oneroa, Waiheke Island 1240 Physical & registered 21 May 2001 - 04 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Johnston, Robert Leigh
Individual 		Oneroa
Waiheke Island
1081 		21 May 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sharland, Dyan Zelma
Individual 		Oneroa
Waiheke Island
1081 		21 May 2001 - current
Location
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