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Paku Lodge Consortium Limited

Type: NZ Limited Company (Ltd)
9429041595749
NZBN
5579153
Company Number
Registered
Company Status
116050013
GST Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
5a Pelican Place
Whitianga
Whitianga 3510
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2021
5a Pelican Place
Whitianga
Whitianga 3510
New Zealand
Physical & registered address used since 24 Mar 2021
47 Duncan Road
Rd 3
Hamilton 3283
New Zealand
Service address used since 11 Mar 2024

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).

Addresses

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

Contact info
64 027 2924104
Phone
helentrevor1@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Little, Anthony Phillip Huntington
Hamilton
3210
New Zealand
Individual Little, Lynette Gail Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Bridget, Alison Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Dorbon, Paula-marie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Hoskins, Lloyd Pukekohe
Pukekohe
2120
New Zealand
Individual Hoskins, Maryann Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Billcliff, Les Dinsdale
Hamilton
3204
New Zealand
Individual Billcliff, Judi Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Cattell, Nigel Leslie Mt Eden
Auckland
1024
New Zealand
Individual Cattell, Manon Patricia Mt Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 11
Individual Watts, Helen Whitianga
Whitianga
3510
New Zealand
Individual Watts, Trevor Douglas Whitianga
Whitianga
3510
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Parker, Lynne Eason Rd 3
Hamilton
3283
New Zealand
Individual Parker, Michael David Rd 3
Hamilton
3283
New Zealand
Shares Allocation #9 Number of Shares: 3
Individual Groufsky, Darryl Rd 3
Hamilton
3283
New Zealand
Individual Groufsky, Sandra Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridget, Anthony Leslie St Heliers
Auckland
1071
New Zealand
Directors

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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