Waiorua Lodge Limited (issued an NZ business number of 9429037735937) was incorporated on 22 Oct 1998. 3 addresses are currently in use by the company: 29 Marine Parade, Paraparaumu Beach, Paraparaumu Beach, Paraparaumu, 5032 (type: office, physical). 7 Aotaki Street, Otaki had been their physical address, up until 03 Jul 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Barrett, John Webber (an individual) located at Otaki. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clark, Amo Metapere (an individual) - located at Otaki. Our information was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
46 Dustan St, Otaki | Registered & physical & service | 03 Jul 2000 |
29 Marine Parade, Paraparaumu Beach, Paraparaumu Beach, Paraparaumu, 5032 | Office | 13 May 2021 |
Name and Address | Role | Period |
---|---|---|
John Webber Barrett
Otaki, Otaki, 5512
Address used since 10 Jul 2015 |
Director | 22 Oct 1998 - current |
Aperahama Rangihiroa Barrett
Tawa, Wellington, 5028
Address used since 01 Jul 2015 |
Director | 14 Oct 2011 - current |
Madeline Amanda Clark
Highbury, Wellington, 6012
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
David Alex Bamford
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
George Lawrence Hickton
Kelburn, Wellington, 6012
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
Amo Metapere Clark
Otaki, Otaki, 5512
Address used since 12 Jul 2016 |
Director | 22 Oct 1998 - 01 Jul 2022 |
Markham Jason Clark
Wanganui East, Wanganui, 4500
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 01 Jul 2022 |
Manaaki Leon Barrett
Mornington, Wellington, 6021
Address used since 01 Jul 2015 |
Director | 14 Oct 2011 - 01 Jul 2022 |
Vanetta Jane Clark
Rd 31, Levin, 5573
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 01 Jul 2022 |
29 Marine Parade, Paraparaumu Beach , Paraparaumu Beach , Paraparaumu , 5032 |
Previous address | Type | Period |
---|---|---|
7 Aotaki Street, Otaki | Physical & registered | 03 Jul 2000 - 03 Jul 2000 |
7 Aotaki Street, Otaki | Registered | 12 Apr 2000 - 03 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Barrett, John Webber Individual |
Otaki |
22 Oct 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Amo Metapere Individual |
Otaki |
22 Oct 1998 - current |
Kapiti Water Taxi Limited 46 Dunstan Street |
|
Barrett Whanau Properties Limited 46 Dunstan Street |
|
Kapiti Island Manuka Honey Limited 46 Dunstan Street |
|
Tapoi Taiao Associates Limited 46 Dustan St |
|
Aotea Community Trust Incorporated 179 Main Highway |