Morere Hot Springs Lodge Limited, a registered company, was registered on 23 Nov 2015. 9429042079743 is the NZ business identifier it was issued. "Motel operation" (ANZSIC H440045) is how the company is categorised. The company has been managed by 2 directors: Julie Ann Redman - an active director whose contract started on 23 Nov 2015,
Poul Niels Wendleboe Madsen - an active director whose contract started on 23 Nov 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 3987 State Highway 2, Morere, Manutuke, 4078 (category: office, delivery).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
3987 State Highway 2, Morere, Manutuke, 4078 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 |
Titirangi Auckland 0604 New Zealand |
30 Jul 2020 - |
| Individual | Madsen, Poul Niels Wendleboe |
Morere Manutuke 4078 New Zealand |
23 Nov 2015 - |
| Individual | Redman, Julie Ann |
Morere Manutuke 4078 New Zealand |
23 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Madsen, Poul Niels Wendleboe |
Morere Manutuke 4078 New Zealand |
23 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Redman, Julie Ann |
Morere Manutuke 4078 New Zealand |
23 Nov 2015 - |
Julie Ann Redman - Director
Appointment date: 23 Nov 2015
Address: Morere, Manutuke, 4078 New Zealand
Address used since 23 Nov 2015
Poul Niels Wendleboe Madsen - Director
Appointment date: 23 Nov 2015
Address: Morere, Manutuke, 4078 New Zealand
Address used since 23 Nov 2015
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