Sarona Park Lodge Limited, a registered company, was incorporated on 28 Jun 2004. 9429035330783 is the NZBN it was issued. The company has been run by 2 directors: Robyn Muriel Dawson - an active director whose contract started on 28 Jun 2004,
Warren Gordon Dawson - an active director whose contract started on 28 Jun 2004.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Sarona Park Lodge Limited had been using 9 Prince Avenue, Mount Maunganui as their physical address up to 24 Apr 2017.
Previous names for the company, as we managed to find at BizDb, included: from 28 Jun 2004 to 20 Aug 2013 they were called Ginseng Contractors Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 28 Jun 2004 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
20 Sep 2012 - |
Other (Other) | Robyn Muriel Dawson |
Rd 1 Omanawa 3171 New Zealand |
28 Jun 2004 - |
Other (Other) | Warren Gordon Dawson |
Rd 1 Omanawa 3171 New Zealand |
28 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dawson, Warren Gordon |
Rd 1 Omanawa 3171 New Zealand |
28 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dawson, Robyn Muriel |
Rd 1 Omanawa 3171 New Zealand |
28 Jun 2004 - |
Robyn Muriel Dawson - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 30 Oct 2009
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 10 Nov 2017
Warren Gordon Dawson - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 10 Nov 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 30 Oct 2009
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