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General information

Hooker Lodge Limited

Type: NZ Limited Company (Ltd)
9429040721651
New Zealand Business Number
51231
Company Number
Registered
Company Status

Hooker Lodge Limited (issued an NZBN of 9429040721651) was incorporated on 13 Apr 1954. 2 addresses are currently in use by the company: 853 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered). 81 Warnock St, Westmere Auckland had been their registered address, up to 12 Nov 2010. Hooker Lodge Limited used other names, namely: Wilson Overseas Agencies Ltd from 13 Apr 1954 to 20 Dec 1991. 312 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 78 shares (25% of shares), namely:
Robertson, Andrew (an individual) located at Clevedon. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 156 shares); it includes
Mcintosh, Peter (an individual) - located at Onetangi, Waiheke Island. The third group of shareholders, share allotment (78 shares, 25%) belongs to 1 entity, namely:
Mcintosh, Peter, located at Onetangi, Waiheke Island (an individual). The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
853 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical & registered & service 12 Nov 2010
Last updated:
Directors
Name and Address Role Period
Andrew Kent Robertson
Rd 5, Papakura, 2585
Address used since 14 Oct 2009
Director 16 Jul 1990 - current
Peter Julian Mcintosh
Onetangi, Waiheke Island, 1081
Address used since 04 Nov 2010
Director 30 Oct 2003 - current
Stephen David Watson
91 Parkyn Parade, Mooloolaba, Queensland,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 08 May 2015
Ross Peter Boakes
Mosman, New South Wales 2088,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 07 May 2015
Evan Dickson Boswell Cummins
Birkenhead, Auckland,
Address used since 16 Jul 1990
Director 16 Jul 1990 - 30 Oct 2003
Addresses
Previous address Type Period
81 Warnock St, Westmere Auckland Registered 23 Jan 2004 - 12 Nov 2010
81 Warnock Street, Westmere, Auckland Physical 04 Dec 2003 - 12 Nov 2010
29 Maritime Terrace, Birkenhead Physical 01 Jul 1997 - 04 Dec 2003
949 New North Rd, Mount Albert Registered 16 Dec 1992 - 23 Jan 2004
Financial Data
Financial info
312
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Robertson, Andrew
Individual 		Clevedon
 13 Dec 2007 - current
Shares Allocation #2 Number of Shares: 156
Shareholder Name Address Period
Mcintosh, Peter
Individual 		Onetangi
Waiheke Island
1081 		13 Dec 2007 - current
Shares Allocation #3 Number of Shares: 78
Shareholder Name Address Period
Mcintosh, Peter
Individual 		Onetangi
Waiheke Island
1081 		13 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Cummins, Evan
Individual 		Birkenhead
 13 Apr 1954 - 18 Nov 2004
Mcintosh, Peter
Individual 		Herne Bay
 13 Apr 1954 - 18 Nov 2004
Robertson, Andrew
Individual 		Remuera
 13 Apr 1954 - 13 Dec 2007
Knight, Douglas
Individual 		Napier
 13 Apr 1954 - 18 Nov 2004
Location
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