General information

Waiorua Lodge Limited

Type: NZ Limited Company (Ltd)
9429037735937
New Zealand Business Number
930927
Company Number
Registered
Company Status

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barrett, John Webber
Individual
Otaki
22 Oct 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Amo Metapere
Individual
Otaki
22 Oct 1998 - current
Location
Companies nearby