Paku Lodge Consortium Limited was registered on 09 Feb 2015 and issued an NZ business number of 9429041595749. The registered LTD company has been managed by 2 directors: Helen Watts - an active director whose contract began on 09 Feb 2015,
Trevor Douglas Watts - an active director whose contract began on 09 Feb 2015.
As stated in BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: 47 Duncan Road, Rd 3, Hamilton, 3283 (types include: service, registered).
Up until 11 Mar 2024, Paku Lodge Consortium Limited had been using 5A Pelican Place, Whitianga, Whitianga as their service address.
A total of 50 shares are allocated to 9 groups (16 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Little, Anthony Phillip (an individual) located at Huntington, Hamilton postcode 3210,
Little, Lynette Gail (an individual) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 12% shares (exactly 6 shares) and includes
Bridget, Alison - located at Glendowie, Auckland.
The next share allotment (2 shares, 4%) belongs to 1 entity, namely:
Dorbon, Paula-Marie, located at Rangiora, Rangiora (an individual). Paku Lodge Consortium Limited is categorised as "Motel operation" (business classification H440045).
Principal place of activity
5a Pelican Place, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 5a Pelican Place, Whitianga, Whitianga, 3510 New Zealand
Service address used from 24 Mar 2021 to 11 Mar 2024
Address #2: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Feb 2015 to 24 Mar 2021
Basic Financial info
Total number of Shares: 50
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Little, Anthony Phillip |
Huntington Hamilton 3210 New Zealand |
09 Feb 2015 - |
Individual | Little, Lynette Gail |
Huntington Hamilton 3210 New Zealand |
09 Feb 2015 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Bridget, Alison |
Glendowie Auckland 1071 New Zealand |
09 Feb 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Dorbon, Paula-marie |
Rangiora Rangiora 7400 New Zealand |
08 Mar 2022 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Hoskins, Lloyd |
Pukekohe Pukekohe 2120 New Zealand |
09 Feb 2015 - |
Individual | Hoskins, Maryann |
Pukekohe Pukekohe 2120 New Zealand |
09 Feb 2015 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Billcliff, Les |
Dinsdale Hamilton 3204 New Zealand |
09 Feb 2015 - |
Individual | Billcliff, Judi |
Dinsdale Hamilton 3204 New Zealand |
09 Feb 2015 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Cattell, Nigel Leslie |
Mt Eden Auckland 1024 New Zealand |
09 Feb 2015 - |
Individual | Cattell, Manon Patricia |
Mt Eden Auckland 1024 New Zealand |
09 Feb 2015 - |
Shares Allocation #7 Number of Shares: 11 | |||
Individual | Watts, Helen |
Whitianga Whitianga 3510 New Zealand |
09 Feb 2015 - |
Individual | Watts, Trevor Douglas |
Whitianga Whitianga 3510 New Zealand |
09 Feb 2015 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Parker, Lynne Eason |
Rd 3 Hamilton 3283 New Zealand |
09 Feb 2015 - |
Individual | Parker, Michael David |
Rd 3 Hamilton 3283 New Zealand |
09 Feb 2015 - |
Shares Allocation #9 Number of Shares: 3 | |||
Individual | Groufsky, Darryl |
Rd 3 Hamilton 3283 New Zealand |
09 Feb 2015 - |
Individual | Groufsky, Sandra |
Rd 3 Hamilton 3283 New Zealand |
09 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bridget, Anthony Leslie |
St Heliers Auckland 1071 New Zealand |
09 Feb 2015 - 08 Mar 2022 |
Helen Watts - Director
Appointment date: 09 Feb 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Mar 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Sep 2015
Trevor Douglas Watts - Director
Appointment date: 09 Feb 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Mar 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Sep 2015
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