General information
Milford Sound Lodge Limited
Type: NZ Limited Company (Ltd)9429037449674
New Zealand Business Number
985863
Company Number
Registered
Company Status
Milford Sound Lodge Limited (New Zealand Business Number 9429037449674) was started on 08 Nov 1999. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 20 Mar 2019. 393694 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 60681 shares (15.41 per cent of shares), namely:
Wallace, Christine Elsie (an individual) located at Te Anau postcode 9600,
Wallace, Mark David (an individual) located at Te Anau postcode 9600. In the second group, a total of 2 shareholders hold 23.81 per cent of all shares (93724 shares); it includes
Spencer, Anne Ruth (an individual) - located at Brockville, Dunedin,
Mcconachie, Timothy Michael (an individual) - located at Brockville, Dunedin. The next group of shareholders, share allotment (96737 shares, 24.57%) belongs to 2 entities, namely:
Mcconachie, Timothy Michael, located at Brockville, Dunedin (an individual),
Kluken, David Andrew, located at Mossman Park 6012, Western Australia (an individual). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & service & registered | 20 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Mcconachie
Glenross, Dunedin, 9011
Address used since 24 Mar 2016 |
Director | 08 Nov 1999 - current |
|
Amanda Maree Simper
Glenross, Dunedin, 9011
Address used since 24 Mar 2016 |
Director | 31 Mar 2012 - current |
|
David George Skeggs
Speargrass Flat, Queenstown, 9371
Address used since 14 May 2020
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Rd 1, Queenstown, 9371
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
|
Anne Ruth Spencer
Brockville, Dunedin,
Address used since 05 Jun 2008 |
Director | 08 Nov 1999 - 14 Aug 2013 |
|
David Andrew Kluken
Mossman Park 6012, Western Australia,
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - 14 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 29 Jul 2010 - 20 Mar 2019 |
| Deloitte, Floor 8, 481 Moray Place, Dunedin | Registered & physical | 18 Jul 2007 - 29 Jul 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 16 Jul 2007 - 18 Jul 2007 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 07 Sep 2006 - 16 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 08 Feb 2002 - 07 Sep 2006 |
| C/- Mcintyre Dick & Partners, 160 Spey St, Invercargill | Physical & registered | 07 Jun 2001 - 08 Feb 2002 |
| C/- Forrest Burns & Ashby Ltd, 112 Town Centre, Te Anau | Physical & registered | 07 Jun 2001 - 07 Jun 2001 |
| C/- Mcintyre Dick & Partners, 160 Spey St, Invercargill | Registered | 12 Apr 2000 - 07 Jun 2001 |
Financial Data
Financial info
393694
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60681
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Christine Elsie Individual |
Te Anau 9600 |
02 Nov 2017 - current |
|
Wallace, Mark David Individual |
Te Anau 9600 |
02 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 93724
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Anne Ruth Individual |
Brockville Dunedin |
03 Mar 2009 - current |
|
Mcconachie, Timothy Michael Individual |
Brockville Dunedin |
03 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 96737
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconachie, Timothy Michael Individual |
Brockville Dunedin |
03 Mar 2009 - current |
|
Kluken, David Andrew Individual |
Mossman Park 6012 Western Australia |
03 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 2350
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Anne Ruth Individual |
Brockville Dunedin |
03 Mar 2009 - current |
Shares Allocation #5 Number of Shares: 133152
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
10 Sep 2015 - current |
Shares Allocation #6 Number of Shares: 2350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconachie, Timothy Michael Individual |
Brockville Dunedin |
03 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 2350
| Shareholder Name | Address | Period |
|---|---|---|
|
Simper, Amanda Maree Individual |
Glenross Dunedin 9011 |
03 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 2350
| Shareholder Name | Address | Period |
|---|---|---|
|
Kluken, David Andrew Individual |
Mossman Park 6012 Western Australia |
03 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiordland Outdoors Company Limited Shareholder NZBN: 9429030529113 Company Number: 3987761 Entity |
Te Anau Te Anau 9600 |
21 Sep 2015 - 02 Nov 2017 |
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
14 Aug 2013 - 10 Sep 2015 | |
|
Gondwana Limited Shareholder NZBN: 9429035306245 Company Number: 1530451 Entity |
19 Oct 2006 - 19 Oct 2006 | |
|
Milford Sound Lodge Management Limited Shareholder NZBN: 9429037441470 Company Number: 1000341 Entity |
19 Oct 2006 - 19 Oct 2006 | |
|
Gondwana Limited Shareholder NZBN: 9429035306245 Company Number: 1530451 Entity |
19 Oct 2006 - 19 Oct 2006 | |
|
Milford Sound Lodge Management Limited Shareholder NZBN: 9429037441470 Company Number: 1000341 Entity |
08 Nov 1999 - 19 Oct 2006 | |
|
Milford Sound Lodge Management Limited Shareholder NZBN: 9429037441470 Company Number: 1000341 Entity |
19 Oct 2006 - 19 Oct 2006 | |
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
14 Aug 2013 - 10 Sep 2015 | |
|
Fiordland Outdoors Company Limited Shareholder NZBN: 9429030529113 Company Number: 3987761 Entity |
21 Sep 2015 - 02 Nov 2017 | |
|
Simper, Amanda Individual |
Mossman Park 6012 Western Australia |
03 Mar 2009 - 03 Mar 2009 |
|
Milford Sound Lodge Management Limited Shareholder NZBN: 9429037441470 Company Number: 1000341 Entity |
08 Nov 1999 - 19 Oct 2006 |
Location
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