General information

Boomrock Lodge Limited

Type: NZ Limited Company (Ltd)
9429038139659
New Zealand Business Number
846555
Company Number
Registered
Company Status

Boomrock Lodge Limited (issued an NZ business number of 9429038139659) was incorporated on 21 Mar 1997. 2 addresses are in use by the company: Papanui Station, Boom Rock Road, Johnsonville (type: registered, physical). Papanui Station, Boom Rock Road, Johnsonville had been their registered address, up to 12 Apr 2000. Boomrock Lodge Limited used more aliases, namely: Boom Rock Lodge Limited from 21 Mar 1997 to 13 Sep 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Eastwick, Jonathan William Richard (an individual) located at Boom Rock Road, Johnsonville. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Eastwick, Mildred Marion Ray (an individual) - located at Boom Rock Road, Johnsonville. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Papanui Station, Boom Rock Road, Johnsonville Service & physical 24 Mar 1997
Papanui Station, Boom Rock Road, Johnsonville Registered 12 Apr 2000
Directors
Name and Address Role Period
Jonathan William Richard Eastwick
Boom Rock Road, Johnsonville, 6037
Address used since 16 May 2016
Director 21 Mar 1997 - current
Mildred Marion Ray Eastwick
Boom Rock Road, Johnsonville,
Address used since 21 Mar 1997
Director 21 Mar 1997 - 06 Oct 2015
Addresses
Previous address Type Period
Papanui Station, Boom Rock Road, Johnsonville Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eastwick, Jonathan William Richard
Individual
Boom Rock Road
Johnsonville
21 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eastwick, Mildred Marion Ray
Individual
Boom Rock Road
Johnsonville
21 Mar 1997 - current
Location
Companies nearby