Te Puke Country Lodge Limited
Type: NZ Limited Company (Ltd)Te Puke Country Lodge Limited (issued a New Zealand Business Number of 9429038938177) was incorporated on 07 Sep 1992. 1 address is in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 25 Mar 2020. Te Puke Country Lodge Limited used more names, namely: Te Puke Country Lodge Home Hospital & Retirement Village Limited from 23 Jul 2007 to 13 Aug 2007, Te Puke Country Lodge Limited (20 Aug 1993 to 23 Jul 2007) and Atlantis Shelf Nineteen Limited (07 Sep 1992 - 20 Aug 1993). 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Jamie Main (an individual) located at Rotorua postcode 3010. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Jamie Main (an individual) - located at Rotorua,
Main Trustee Company No 2 Limited (an entity) - located at Tauranga. The Businesscheck data was last updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 25 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Marion Main
Rotorua, 3010
Address used since 05 Apr 2013 |
Director | 28 Apr 1993 - current |
|
Ronald Gordon Main
Rotorua, 3010
Address used since 28 Apr 1993 |
Director | 28 Apr 1993 - 01 Oct 2010 |
|
Graeme James Dennett
Rotorua,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 28 Apr 1993 |
|
Jonathan Hugh Olphert
Rotorua,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 28 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 05 Mar 2013 - 25 Mar 2020 |
| C/-staples Rodway, 132 First Avenue, Tauranga | Registered & physical | 06 Apr 2009 - 05 Mar 2013 |
| 369 Old Taupo Road, Rotorua | Registered & physical | 30 Jul 2007 - 06 Apr 2009 |
| Grayburn Ross & Partners, 2 Commerce Street, Putaruru | Physical & registered | 24 Mar 2004 - 30 Jul 2007 |
| Grayburn Ross & Partners, Chartered Accountants, 7 Taupo Street, Putaruru | Registered | 05 Apr 1997 - 24 Mar 2004 |
| C/- Grayburn Ross & Partners, Chartered Accountants, 7 Taupo Street, Rotorua | Registered | 02 Apr 1997 - 05 Apr 1997 |
| Grayburn Ross & Co, Chartered Accountants, 7 Taupo Street, Putaruru | Physical | 02 Apr 1997 - 24 Mar 2004 |
| Atlantis House, 14 Amohia St, Rotorua | Registered | 16 Jun 1993 - 02 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamie Marion Main Individual |
Rotorua 3010 |
07 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamie Marion Main Individual |
Rotorua 3010 |
07 Sep 1992 - current |
|
Main Trustee Company No 2 Limited Shareholder NZBN: 9429042070665 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Gordon Main Individual |
Rotorua |
19 Dec 2007 - 24 Jan 2011 |
|
Graeme James Dennett Individual |
Rotorua |
07 Sep 1992 - 02 Mar 2016 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |