Waimanu Lodge Limited
Type: NZ Limited Company (Ltd)Waimanu Lodge Limited (issued a business number of 9429036968206) was incorporated on 26 Mar 2001. 2 addresses are in use by the company: Level 1, 5 Hunt Street, Whangarei, 0110 (type: registered, physical). 1St Floor, 5 Hunt Street, Whangarei had been their physical address, until 04 Aug 2021. Waimanu Lodge Limited used other names, namely: Waimaunu Lodge Limited from 03 Mar 2009 to 04 Mar 2009, Snoreham Farm Limited (26 Mar 2001 to 03 Mar 2009). 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4500 shares (50% of shares), namely:
Ledward, Andrew Shaun (an individual) located at Rd 1, Kaeo postcode 0478. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 4500 shares); it includes
Ledward, Judith Helen (an individual) - located at Rd 1, Kaeo. The Businesscheck database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Shaun Ledward
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jul 2021
Rd 1, Kaeo, 0478
Address used since 13 Dec 2007 |
Director | 26 Mar 2001 - current |
|
Judith Helen Ledward
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jul 2021
Rd 1, Kaeo, 0478
Address used since 13 Dec 2007 |
Director | 21 Jul 2005 - current |
|
Judith Helen Gibson
Rd 1, Hikurangi,
Address used since 21 Jul 2005 |
Director | 26 Mar 2001 - 21 Jul 2005 |
|
Olive Frances Mcgowan
Opuawhanga Rd 1, Hikurangi,
Address used since 26 Mar 2001 |
Director | 26 Mar 2001 - 23 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 07 Aug 2007 - 04 Aug 2021 |
| 334 Jubilee Road, Rd 1, Hikurangi | Physical | 28 Jul 2005 - 07 Aug 2007 |
| C/- D B Quinn, 1st Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei | Registered | 05 Sep 2003 - 07 Aug 2007 |
| Jubilee Road, Opuawhanga Rd 1, Hikurangi | Registered | 26 Mar 2001 - 05 Sep 2003 |
| Jubilee Road, Opuawhanga Rd 1, Hikurangi | Physical | 26 Mar 2001 - 28 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledward, Andrew Shaun Individual |
Rd 1 Kaeo 0478 |
26 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledward, Judith Helen Individual |
Rd 1 Kaeo 0478 |
26 Mar 2001 - current |
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