Okoroire Lodge Limited was registered on 16 Oct 2000 and issued an NZ business number of 9429037117504. The registered LTD company has been managed by 2 directors: Terrence James Quin - an active director whose contract started on 16 Oct 2000,
Lynnette Ann Chilcott - an active director whose contract started on 16 Oct 2000.
According to BizDb's database (last updated on 28 Feb 2024), this company uses 1 address: 23 Empire Street, Cambridge, 3434 (types include: registered, service).
Up until 05 Mar 2013, Okoroire Lodge Limited had been using 478 Okoroire Road, Rd 2, Tirau as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chilcott, Lynnette Ann (an individual) located at R D 2, Tirau 3485.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Quin, Terrence James - located at R D 2, Tirau 3485.
Other active addresses
Address #4: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Shareregister address used from 13 Feb 2023
Address #5: 23 Empire Street, Cambridge, 3434 New Zealand
Registered & service address used from 21 Feb 2023
Previous addresses
Address #1: 478 Okoroire Road, Rd 2, Tirau, 3485 New Zealand
Registered & physical address used from 23 Jul 2012 to 05 Mar 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 20 Apr 2010 to 23 Jul 2012
Address #3: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 16 Oct 2000 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chilcott, Lynnette Ann |
R D 2 Tirau 3485 New Zealand |
16 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Quin, Terrence James |
R D 2 Tirau 3485 New Zealand |
16 Oct 2000 - |
Terrence James Quin - Director
Appointment date: 16 Oct 2000
Address: R D 2, Tirau 3485, 3485 New Zealand
Address used since 23 Feb 2016
Lynnette Ann Chilcott - Director
Appointment date: 16 Oct 2000
Address: R D 2, Tirau, 3485 New Zealand
Address used since 18 Feb 2013
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street