General information
Kinloch Lodge Holdings Limited
Type: NZ Limited Company (Ltd)9429041294154
New Zealand Business Number
5331341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description
Kinloch Lodge Holdings Limited (NZBN 9429041294154) was launched on 24 Jun 2014. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical). 419 Church Street, Penrose, Auckland had been their physical address, up to 14 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Kinloch Lodge Holdings Limited. The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Delivery & postal & office | 25 Jun 2019 |
| 419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 14 Jul 2020 |
Contact info
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thekinlochclub.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 03 Jul 2017 |
Addresses
Principal place of activity
| 419 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Physical & registered | 24 Jun 2014 - 14 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
24 Jun 2014 - 02 Feb 2018 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
24 Jun 2014 - 02 Feb 2018 |
Location
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