General information

Morere Hot Springs Lodge Limited

Type: NZ Limited Company (Ltd)
9429042079743
New Zealand Business Number
5852027
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Morere Hot Springs Lodge Limited (NZBN 9429042079743) was launched on 23 Nov 2015. 4 addresses are currently in use by the company: 3987 State Highway 2, Morere, Manutuke, 4078 (type: office, delivery). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Cpl Trustee Services Limited (an entity) located at Titirangi, Auckland postcode 0604,
Madsen, Poul Niels Wendleboe (an individual) located at Morere, Manutuke postcode 4078,
Redman, Julie Ann (an individual) located at Morere, Manutuke postcode 4078. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Madsen, Poul Niels Wendleboe (a director) - located at Morere, Manutuke. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Redman, Julie Ann, located at Morere, Manutuke (a director). "Motel operation" (ANZSIC H440045) is the category the ABS issued Morere Hot Springs Lodge Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
3987 State Highway 2, Morere, Manutuke, 4078 Physical & registered & service 23 Nov 2015
3987 State Highway 2, Morere, Manutuke, 4078 Office & delivery 02 Jul 2021
Contact info
morerehslodge@xtra.co.nz
Email
morerelodge.co.nz
Website
Directors
Name and Address Role Period
Julie Ann Redman
Morere, Manutuke, 4078
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Poul Niels Wendleboe Madsen
Morere, Manutuke, 4078
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Addresses
Principal place of activity
3987 State Highway 2 , Morere , Manutuke , 4078
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cpl Trustee Services Limited
Shareholder NZBN: 9429030657380
Entity (NZ Limited Company)
Titirangi
Auckland
0604
30 Jul 2020 - current
Madsen, Poul Niels Wendleboe
Individual
Morere
Manutuke
4078
23 Nov 2015 - current
Redman, Julie Ann
Individual
Morere
Manutuke
4078
23 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Madsen, Poul Niels Wendleboe
Director
Morere
Manutuke
4078
23 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Redman, Julie Ann
Director
Morere
Manutuke
4078
23 Nov 2015 - current
Location
Companies nearby
L.h.k. Limited
4057 State Highway 2 Morere
Lepper Woodyard Limited
3897 State Highway 2
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