General information
Makoura Lodge Limited
Type: NZ Limited Company (Ltd)9429037917272
New Zealand Business Number
893509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69579124
GST Number
H440020 - Convention Centre Operation (mainly Accommodation)
Industry classification codes with description
Makoura Lodge Limited (NZBN 9429037917272) was incorporated on 27 Feb 1998. 5 addresess are in use by the company: 736 Makoura Road, Rd 1, Apiti, 4771 (type: registered, physical). 736 Makoura Road, Rd 1, Apiti had been their physical address, up until 29 Sep 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67000 shares (67 per cent of shares), namely:
Mcintyre, Hugh Donald (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33000 shares); it includes
Mcintyre, Kimbeley Amy (an individual) - located at Rd1 Apiti, Feilding. "Convention centre operation (mainly accommodation)" (business classification H440020) is the category the ABS issued Makoura Lodge Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 736 Makoura Road, Rd 1, Apiti, 4771 | Postal & office & delivery | 21 Sep 2020 |
| 736 Makoura Road, Rd 1, Apiti, 4771 | Registered & physical & service | 29 Sep 2020 |
Contact info
64 6 3284746
Phone (Phone)
enquiry@makouralodge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@makouralodge.co.nz
Email
makouralodge.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Donald Mcintyre
Feilding, Feilding, 4702
Address used since 25 Dec 2018
Rd1, Apiti, 4771
Address used since 01 Jan 1999
Rd1, Apiti, 4771
Address used since 21 Sep 2015 |
Director | 27 Feb 1998 - current |
|
Kimberley Amy Mcintyre
Apiti, 4771
Address used since 08 Feb 2021
Feilding, Feilding, 4702
Address used since 01 Aug 2019
Feilding, 4771
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Richard Michael Baker
Palmerston North,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 28 Feb 2003 |
|
Karen Louise Payton
263 Matahui Road, Katikati,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 28 Feb 2003 |
|
Geoffrey John Payton
263 Matahui Road, Katikati,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 28 Feb 2003 |
|
Peter Beresford French
Palmerston North,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 14 May 1998 |
|
Carolyn Ruth French
Palmerston North,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 27 Apr 1998 |
Addresses
Principal place of activity
| 736 Makoura Road , Rd 1 , Apiti , 4771 |
| Previous address | Type | Period |
|---|---|---|
| 736 Makoura Road, Rd 1, Apiti, 4771 | Physical & registered | 26 Sep 2012 - 29 Sep 2020 |
| 53-55 Manchester Street, Feilding 4702 | Physical & registered | 29 Aug 2008 - 26 Sep 2012 |
| 53-55 Manchester Street, Feilding | Physical | 29 Sep 2004 - 29 Aug 2008 |
| 53-55 Manchester Street, Feilding | Registered | 17 Feb 2003 - 29 Aug 2008 |
| Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North | Registered | 05 Oct 2001 - 17 Feb 2003 |
| Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North | Physical | 05 Oct 2001 - 05 Oct 2001 |
| Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North | Physical & registered | 19 Jul 2001 - 05 Oct 2001 |
| Coopers Lybrand, 4th Floor Civic Centre, The Square, Palmerston North | Registered | 12 Apr 2000 - 19 Jul 2001 |
| Coopers Lybrand, 4th Floor Civic Centre, The Square, Palmerston North | Registered | 05 Oct 1999 - 12 Apr 2000 |
| Coopers Lybrand, 4th Floor Civic Centre, The Square, Palmerston North | Physical | 02 Mar 1998 - 19 Jul 2001 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Hugh Donald Individual |
Feilding Feilding 4702 |
27 Feb 1998 - current |
Shares Allocation #2 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Kimbeley Amy Individual |
Rd1 Apiti Feilding 4771 |
20 Oct 2017 - current |
Location
Companies nearby
 |
Awatea Management Solutions Limited 671 Makoura Road |
|
Todia Farm Limited 740 Makoura Road |
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