General information
Waikanae Country Lodge Limited
Type: NZ Limited Company (Ltd)9429038909726
New Zealand Business Number
567856
Company Number
Registered
Company Status
Waikanae Country Lodge Limited (issued an NZ business number of 9429038909726) was incorporated on 02 Dec 1992. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 17 Jun 2015. Waikanae Country Lodge Limited used other names, namely: Fulcrum Investments Limited from 02 Dec 1992 to 17 May 1993. 1100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1100 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland, 1010 | Registered & physical & service | 17 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland, 1010 | Registered & service | 31 Jan 2023 |
Contact info
64 09 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
David Raymond Hitchins
Oriental Bay, Wellington, 6011
Address used since 07 Jul 2014 |
Director | 06 Jun 1997 - 17 Dec 2014 |
|
Andrew James Fawcet
Lower Hutt,
Address used since 17 Feb 1993 |
Director | 17 Feb 1993 - 06 Jun 1997 |
|
Sharon Angela Engel
1 Davis Street, Wellington,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 06 Jun 1997 |
|
Michael James Wilson
Lower Hutt, Wellington,
Address used since 17 Feb 1993 |
Director | 17 Feb 1993 - 01 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 07 Jan 2015 - 17 Jun 2015 |
| 394 Te Moana Road, Waikanae, 5036 | Registered & physical | 15 Jul 2014 - 07 Jan 2015 |
| Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt | Registered | 04 Aug 1997 - 15 Jul 2014 |
| Kpmg, Kpmg Centre, 135 Victoria Street,, Wellington. | Registered | 04 Aug 1997 - 04 Aug 1997 |
| Collins May & Southall, 4th Floor 44 Queens Drive, Lower Hutt | Physical | 04 Aug 1997 - 15 Jul 2014 |
| C/- K P M G Peat Marwick, Kpmg Peat Marwick House, 125 Victoria Street, Wellington | Physical | 04 Aug 1997 - 04 Aug 1997 |
| Kpmg Peat Marwick,, Kpmg Peat Marwick House,, 135 Victoria Street,, Wellington. | Registered | 05 Jun 1997 - 04 Aug 1997 |
| Kpmg, Kpmg House,, 135 Victoria Street,, Wellington. | Registered | 05 Jun 1997 - 05 Jun 1997 |
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchins, David Raymond Individual |
Oriental Bay Wellington 6011 |
02 Dec 1992 - 19 Dec 2014 |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
19 Dec 2014 - 19 Dec 2014 | |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
19 Dec 2014 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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