Bush Haven Lodge Limited was registered on 31 Mar 2009 and issued a New Zealand Business Number of 9429032337686. This registered LTD company has been run by 1 director, named John Andrew Maynard - an active director whose contract began on 31 Mar 2009.
As stated in BizDb's data (updated on 26 Mar 2024), this company uses 1 address: 113D Downard Road, Rd 1, Whakatane, 3191 (type: physical, service).
Up until 28 Apr 2014, Bush Haven Lodge Limited had been using 41 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Maynard, John Andrew (an individual) located at Urutawa Forest, Opotiki postcode 1111.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 980 shares) and includes
Spencer-Jones, Callie Marie - located at Rd 1, Whakatane,
Young, Carolyn Marea - located at Rd 3, Whakatane,
Maynard, John Andrew - located at Whakatane. Bush Haven Lodge Limited was categorised as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
77 Church Street, Opotiki, Opotiki, 3122 New Zealand
Previous addresses
Address #1: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Nov 2012 to 28 Apr 2014
Address #2: 22 Commerce Street, Whakatane 3120 New Zealand
Registered & physical address used from 31 Mar 2009 to 30 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Maynard, John Andrew |
Urutawa Forest Opotiki 1111 New Zealand |
31 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Individual | Spencer-jones, Callie Marie |
Rd 1 Whakatane 3191 New Zealand |
19 Feb 2016 - |
| Individual | Young, Carolyn Marea |
Rd 3 Whakatane 3193 New Zealand |
19 Feb 2016 - |
| Individual | Maynard, John Andrew |
Whakatane 3194 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maynard, Joyce Nellie |
Whakatane 3120 New Zealand |
31 Mar 2009 - 06 Sep 2010 |
| Individual | Eggleton, Anthony Charles |
Rd 3 Whakatane 3193 New Zealand |
31 Mar 2009 - 19 Feb 2016 |
John Andrew Maynard - Director
Appointment date: 31 Mar 2009
Address: Urutawa Forest, Opotiki, 1111 New Zealand
Address used since 01 Aug 2018
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 23 Jun 2010
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