General information

Waitakere Park Lodge Promotions Limited

Type: NZ Limited Company (Ltd)

9429038960178

New Zealand Business Number

554017

Company Number

Registered

Company Status

Waitakere Park Lodge Promotions Limited (issued an NZ business number of 9429038960178) was launched on 06 Jul 1992. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 28 Feb 2017. Waitakere Park Lodge Promotions Limited used other names, namely: Yantos Industries Limited from 06 Jul 1992 to 05 Nov 1992. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Nevill-Jackson, Hugh (an individual) located at Henderson Valley, Auckland. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Richardson, Robert John (an individual) - located at Waiatarua, Auckland,
Nevill-Jackson, Reginald (an individual) - located at Waiatarua, Auckland. Our data was last updated on 12 May 2025.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & service & registered	28 Feb 2017

Name	From	To
Waitakere Park Lodge Promotions Limited	unknown	unknown
Yantos Industries Limited	06 Jul 1992	05 Nov 1992

Last updated: 12 May 2025

Directors

Name and Address	Role	Period
Hugh Nevill-jackson Henderson Valley, Auckland, 0612 Address used since 02 Sep 1992	Director	02 Sep 1992 - current
Reginald Nevill-jackson Waiatarua, Auckland, 0612 Address used since 20 Jul 2015	Director	21 Jan 1997 - current
Karen Bronwyn Kirkham Remuera, Auckland, Address used since 02 Sep 1992	Director	02 Sep 1992 - 21 Jan 1997
Fiona Jane Mount Grafton, Auckland, Address used since 03 Jul 1992	Director	03 Jul 1992 - 02 Sep 1992
Jan Miller Westmere, Auckland, Address used since 03 Jul 1992	Director	03 Jul 1992 - 02 Sep 1992

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Registered & physical	15 Jul 2014 - 28 Feb 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	31 Jul 2012 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010	Registered	30 Jul 2010 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010	Physical	30 Jul 2010 - 31 Jul 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Physical & registered	05 Aug 2003 - 30 Jul 2010
Level 5, 50 Anzac Avenue, Auckland	Physical	01 Jul 1997 - 05 Aug 2003
Law Corporation (nz) Limited, 76 Anzac Ave, Auckland	Registered	21 Sep 1992 - 05 Aug 2003

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

01 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Nevill-jackson, Hugh Individual	Henderson Valley Auckland	06 Jul 1992 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Richardson, Robert John Individual	Waiatarua Auckland 0612	22 Jul 2004 - current
Nevill-jackson, Reginald Individual	Waiatarua Auckland	06 Jul 1992 - current

Historic shareholders

Shareholder Name	Address	Period
Neville-jackson, Hugh Individual	Henderson Valley Auckland	06 Jul 1992 - 27 Jun 2010

Location

Companies nearby

	The Warehouse Limited Level 4
	Airport Dental Services Limited Level 4
	Jack And Jessica Developments Trustee Co Limited Level 4
	Stockholm Trustee Company Limited Level 4
	Philip Beattie Medical Services Limited Level 4
	Wainui Sixteen Limited Level 4