General information

Nature Guides Otago Limited

Type: NZ Limited Company (Ltd)
9429038279577
New Zealand Business Number
817204
Company Number
Registered
Company Status

Nature Guides Otago Limited (issued a business number of 9429038279577) was incorporated on 22 Jul 1996. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin had been their physical address, up until 17 Apr 2018. Nature Guides Otago Limited used other names, namely: Wings Of Kotuku Dunedin Limited from 22 Jul 1996 to 06 Jun 2000. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (50 per cent of shares), namely:
Lubcke, Hildegard (an individual) located at Wakari, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10 shares); it includes
Lubcke, Ralf (an individual) - located at Wakari, Dunedin. The Businesscheck information was updated on 04 May 2025.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 Apr 2018
Directors
Name and Address Role Period
Hildegard Lubcke
Wakari, Dunedin, 9010
Address used since 23 Jun 2020
Macandrew Bay, Dunedin, 9014
Address used since 15 Apr 2014
Director 22 Jul 1996 - current
Ralf Lubcke
Wakari, Dunedin, 9010
Address used since 23 Jun 2020
Macandrew Bay, Dunedin, 9014
Address used since 15 Apr 2014
Director 22 Jul 1996 - current
Addresses
Previous address Type Period
Level 8, John Wickliffe House, 265 Princes St, The Exchange, Dunedin Physical & registered 07 May 2009 - 17 Apr 2018
6a Elliffe Place, Dunedin Registered 11 Apr 2000 - 07 May 2009
Lindsay F Dey, Chartered Accountant, 2nd, Floor, Nespat House, 320 Princes Str, Dunedin Physical 05 Apr 2000 - 05 Apr 2000
Lindsay F Dey, Chartered Accountant, 2nd, Floor, Nespat House, 320 Princes Str, Dunedin Registered 05 Apr 2000 - 11 Apr 2000
Lindsay F Dey, Chartered Accountant, 8th, Floor,john Wickliffe House, 265 Princes, Str, Dunedin Physical 05 Apr 2000 - 07 May 2009
6a Elliffe Place, Dunedin Registered 30 Jun 1997 - 05 Apr 2000
Rodgers & Associates, 504 George Street, Dunedin Physical 30 Jun 1997 - 05 Apr 2000
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lubcke, Hildegard
Individual
Wakari
Dunedin
9010
22 Jul 1996 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lubcke, Ralf
Individual
Wakari
Dunedin
9010
22 Jul 1996 - current
Location
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