General information

Ruapehu Country Lodge 2014 Limited

Type: NZ Limited Company (Ltd)
9429041040034
New Zealand Business Number
4852040
Company Number
Registered
Company Status
H440025 - H440025 Guest House Operation
Industry classification codes with description

Ruapehu Country Lodge 2014 Limited (issued an NZ business identifier of 9429041040034) was started on 20 Dec 2013. 1 address is currently in use by the company: 630 Raetihi Ohakune Road, Ohakune, Ohakune, 4691 (type: physical, registered). 35 Allens Road, East Tamaki, Manukau had been their registered address, up to 12 Oct 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Tracey Warren (an individual) located at Ohakea, Bulls postcode 4816,
Heather Ellis (an individual) located at Ohakune, Ohakune postcode 4691,
Heather Ellis (a director) located at Ohakune, Ohakune postcode 4691. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Peter Spittle (a director) - located at Ohakune, Ohakune. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Heather Ellis, located at Ohakune, Ohakune (a director). "H440025 Guest house operation" (business classification H440025) is the category the ABS issued to Ruapehu Country Lodge 2014 Limited. The Businesscheck information was last updated on 09 Jul 2020.

Current address Type Used since
630 Raetihi Ohakune Road, Ohakune, Ohakune, 4691 Physical & registered 12 Oct 2016
Contact info
64 21 707850
Phone (Phone)
heather@ruapehucountrylodge.co.nz
Email
www.ruapehucountrylodge.co.nz
Website
Directors
Name and Address Role Period
Heather Ellis
Rd 1, Ohakune, 4691
Address used since 23 Oct 2014
Director 20 Dec 2013 - current
Peter John Spittle
Rd 1, Ohakune, 4691
Address used since 23 Oct 2014
Director 20 Dec 2013 - current
Addresses
Principal place of activity
630 Raetihi Ohakune Road , Ohakune , Ohakune , 4691
Previous address Type Period
35 Allens Road, East Tamaki, Manukau, 2013 Registered & physical 20 Dec 2013 - 12 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Tracey Louise Warren
Individual
Ohakea
Bulls
4816
04 Oct 2016 - current
Heather Ellis
Individual
Ohakune
Ohakune
4691
20 Dec 2013 - current
Heather Ellis
Director
Ohakune
Ohakune
4691
20 Dec 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Peter John Spittle
Director
Ohakune
Ohakune
4691
20 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heather Ellis
Director
Ohakune
Ohakune
4691
20 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
David Cox
Individual
St Heliers
Auckland
1071
13 Jan 2014 - 04 Oct 2016
Location
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