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Sarona Park Lodge Limited

Type: NZ Limited Company (Ltd)
9429035330783
NZBN
1525600
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 24 Apr 2017

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.

Addresses

Previous address

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 28 Jun 2004 to 24 Apr 2017

Financial Data

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
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
Other (Other) Robyn Muriel Dawson Rd 1
Omanawa
3171
New Zealand
Other (Other) Warren Gordon Dawson Rd 1
Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dawson, Warren Gordon Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dawson, Robyn Muriel Rd 1
Omanawa
3171
New Zealand
Directors

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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