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 |
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 |
3987 State Highway 2 , Morere , Manutuke , 4078 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Madsen, Poul Niels Wendleboe Director |
Morere Manutuke 4078 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Redman, Julie Ann Director |
Morere Manutuke 4078 |
23 Nov 2015 - current |
L.h.k. Limited 4057 State Highway 2 Morere |
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