General information

Waitata Bay Lodge Limited

Type: NZ Limited Company (Ltd)
9429039434289
New Zealand Business Number
398479
Company Number
Registered
Company Status

Waitata Bay Lodge Limited (issued an NZ business identifier of 9429039434289) was launched on 18 Aug 1988. 2 addresses are currently in use by the company: 139 Saxton Road East, Stoke, Nelson, 7011 (type: registered, physical). 315 Annesbrook Drive, Annesbrook, Nelson had been their physical address, up to 28 Sep 2020. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Brennan, Debra Joye (a director) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Brennan, Michael Patrick (an individual) - located at Stoke, Nelson. Our information was last updated on 31 Mar 2024.

Current address Type Used since
139 Saxton Road East, Stoke, Nelson, 7011 Registered & physical & service 28 Sep 2020
Directors
Name and Address Role Period
Debra Joye Brennan
Stoke, Nelson, 7011
Address used since 01 Sep 2020
Annesbrook, Nelson, 7011
Address used since 22 Sep 2017
Stoke, Nelson, 7011
Address used since 21 Sep 2007
Director 13 Sep 1989 - current
Michael Patrick Brennan
Stoke, Nelson, 7011
Address used since 01 Sep 2020
Annesbrook, Nelson, 7011
Address used since 22 Sep 2017
Stoke, Nelson, 7011
Address used since 21 Sep 2007
Director 13 Sep 1989 - current
Mary Theresa Brennan
Greymouth, 7805
Address used since 13 Sep 1989
Director 13 Sep 1989 - 17 Mar 2010
Addresses
Previous address Type Period
315 Annesbrook Drive, Annesbrook, Nelson, 7011 Physical & registered 02 Oct 2017 - 28 Sep 2020
1 Lucy Murcott Place, Stoke, Nelson, 7011 Registered & physical 13 Nov 2008 - 02 Oct 2017
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 03 Oct 2007 - 13 Nov 2008
C/o Devlin Wilding & Co, 21 Tainui St, Greymouth Registered 07 Nov 1994 - 03 Oct 2007
- Physical 20 Feb 1992 - 20 Feb 1992
72 Trafalgar Street, Nelson Physical 20 Feb 1992 - 20 Feb 1992
Same As Registered Office. Physical 20 Feb 1992 - 03 Oct 2007
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Brennan, Debra Joye
Director
Stoke
Nelson
7011
06 Oct 2010 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Brennan, Michael Patrick
Individual
Stoke
Nelson
7011
18 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Brennan, Mary Theresa
Individual
Greymouth
18 Aug 1988 - 06 Oct 2010
Location
Companies nearby