Waitakere Park Lodge Limited
Type: NZ Limited Company (Ltd)Waitakere Park Lodge Limited (issued an NZ business number of 9429040667652) was launched on 15 Aug 1963. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 28 Feb 2017. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 167 shares (33.4% of shares), namely:
Nevill-Jackson, Hugh (an individual) located at Henderson Valley, Auckland. In the second group, a total of 1 shareholder holds 33.4% of all shares (167 shares); it includes
Nevill-Jackson, Reginald (an individual) - located at Waiatarua, Auckland. Moving on to the next group of shareholders, share allocation (166 shares, 33.2%) belongs to 1 entity, namely:
Turner, Thelma Jan, located at Riverhead, Auckland (an individual). Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 28 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Reginald Nevill-jackson
Waiatarua, Waitakere, 0612
Address used since 25 May 2010 |
Director | 31 Aug 2004 - current |
|
Hugh Nevill-jackson
Henderson Valley, Auckland, 0612
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - current |
|
Thelma Jan Turner
Riverhead, Riverhead, 0820
Address used since 25 May 2010 |
Director | 31 Aug 2004 - current |
|
Monica Barbara Nevill-jackson
Waiatarua, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 31 Aug 2004 |
|
Joseph Nevill-jackson
Waiatarua,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 01 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Jun 2014 - 28 Feb 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 31 May 2012 - 10 Jun 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 01 Jun 2010 - 31 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 01 Jun 2010 - 10 Jun 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 30 May 2003 - 01 Jun 2010 |
| 50 Mckenzie Avenue, Arkles Bay | Physical | 28 Jun 1999 - 28 Jun 1999 |
| 50 Mckenzie Avenue, Arkles Bay | Registered | 28 Jun 1999 - 30 May 2003 |
| Same As Registered Office Address | Physical | 28 Jun 1999 - 30 May 2003 |
| 143 Upper Harbour Drive, Greenhithe, R D 1 Albany | Physical & registered | 09 Jun 1998 - 28 Jun 1999 |
| Level 5, 50 Anzac Avenue, Auckland | Registered | 09 Nov 1993 - 09 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevill-jackson, Hugh Individual |
Henderson Valley Auckland |
02 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevill-jackson, Reginald Individual |
Waiatarua Auckland |
02 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Thelma Jan Individual |
Riverhead Auckland |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevill-jackson, Monica Barbara Individual |
Waiatarua Auckland |
15 Aug 1963 - 02 Jun 2005 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |