General information
39 South Lodge Limited
Type: NZ Limited Company (Ltd)9429031305839
New Zealand Business Number
3198314
Company Number
Registered
Company Status
39 South Lodge Limited (issued a business number of 9429031305839) was registered on 25 Nov 2010. 2 addresses are in use by the company: 95 Northland Road, Northland, Wellington, 6012 (type: registered, physical). 6 Routeburn Avenue, Aotea, Porirua had been their registered address, up until 13 Jul 2017. 100 shares are issued to 20 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 1 share (1 per cent of shares), namely:
Rhodes, Adrian Paul (an individual) located at Rd 1, Drury postcode 2577,
Adrian Rhodes (a director) located at Rd 1, Drury postcode 2577,
Rhodes, Janet Ruth (an individual) located at Rd 1, Drury postcode 2577. As far as the second group is concerned, a total of 3 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Liffiton, John (an individual) - located at Karori, Wellington,
Fleming, Alison Mary (an individual) - located at Karori, Wellington,
Alison Fleming (a director) - located at Karori, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Grove, Daniel, located at Newtown, Wellington (a director),
Grove, Yvonne, located at Newtown, Wellington (an individual). The Businesscheck information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Northland Road, Northland, Wellington, 6012 | Registered & physical & service | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Grove
Newtown, Wellington, 6021
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - current |
|
David Gempton
Northland, Wellington, 6012
Address used since 05 Oct 2013 |
Director | 05 Oct 2013 - current |
|
David John Vaughan
Wadestown, Wellington, 6012
Address used since 06 Oct 2013 |
Director | 06 Oct 2013 - current |
|
Carl Grant
Wadestown, Wellington, 6012
Address used since 27 Apr 2019 |
Director | 27 Apr 2019 - current |
|
Peter Nicholson
Karori, Wellington, 6012
Address used since 26 Sep 2020 |
Director | 26 Sep 2020 - current |
|
Scott Kyle
Rd 2, Helensville, 0875
Address used since 26 Sep 2020 |
Director | 26 Sep 2020 - current |
|
Ernest Robert Schuch
Rd 1, Otaki, 5581
Address used since 28 Feb 2015 |
Director | 05 Oct 2014 - 01 Oct 2020 |
|
Peter James Walkinshaw
Parnell, Auckland, 1052
Address used since 12 Sep 2015 |
Director | 12 Sep 2015 - 10 Dec 2018 |
|
Nigel Allan
Rd 5, Feilding, 4775
Address used since 05 Oct 2014 |
Director | 05 Oct 2014 - 25 Apr 2017 |
|
Kenneth Eric Tannahill
Aotea, Porirua, 5024
Address used since 13 Oct 2012 |
Director | 13 Oct 2012 - 20 Apr 2017 |
|
Kevin George Ogles
Saint Heliers, Auckland, 1071
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 12 Sep 2015 |
|
Martin Philip Wood
Bluff Hill, Napier, 4110
Address used since 01 Jul 2014 |
Director | 20 Apr 2013 - 12 Sep 2015 |
|
Adrian Paul Rhodes
Rd 1, Drury, 2577
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 28 Oct 2014 |
|
Alison Mary Fleming
Karori, Wellington, 6012
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 07 Oct 2014 |
|
Janette Elizabeth Barrett
Rd 4, Martinborough, 5784
Address used since 15 Jan 2014 |
Director | 22 Oct 2011 - 07 Oct 2014 |
|
Nicholas Peter Johnson
Rd 1, New Plymouth, 4371
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 20 Apr 2013 |
|
Christopher John Davies
Oakura, Oakura, 4314
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 24 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Routeburn Avenue, Aotea, Porirua, 5024 | Registered & physical | 15 Oct 2014 - 13 Jul 2017 |
| 22 Lansdowne Terrace, Karori, Wellington, 6012 | Physical & registered | 22 Sep 2011 - 15 Oct 2014 |
| Cnr Wicksteed &, Ingestre Streets, Wanganui, 4500 | Registered & physical | 25 Nov 2010 - 22 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Adrian Paul Individual |
Rd 1 Drury 2577 |
01 Dec 2010 - current |
|
Adrian Paul Rhodes Director |
Rd 1 Drury 2577 |
01 Dec 2010 - current |
|
Rhodes, Janet Ruth Individual |
Rd 1 Drury 2577 |
01 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Liffiton, John Individual |
Karori Wellington 6012 |
01 Dec 2010 - current |
|
Fleming, Alison Mary Individual |
Karori Wellington 6012 |
01 Dec 2010 - current |
|
Alison Mary Fleming Director |
Karori Wellington 6012 |
01 Dec 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, Daniel Director |
Newtown Wellington 6021 |
01 Dec 2010 - current |
|
Grove, Yvonne Individual |
Newtown Wellington 6021 |
01 Dec 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Nicholas Peter Individual |
Rd 1 New Plymouth 4371 |
01 Dec 2010 - current |
|
Johnson, Lynne Individual |
Rd 1 New Plymouth 4371 |
01 Dec 2010 - current |
|
Nicholas Peter Johnson Director |
Rd 1 New Plymouth 4371 |
01 Dec 2010 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Janette Elizabeth Individual |
Rd 4 Martinborough 5784 |
01 Dec 2010 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Natalie Patricia Individual |
Rd 6 Te Puke 3186 |
01 Dec 2010 - current |
|
Hickson, Paul James Individual |
Rd 6 Te Puke 3186 |
01 Dec 2010 - current |
|
Hickson, Andre Martin Individual |
Rd 6 Te Puke 3186 |
01 Dec 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Christina Individual |
Oakura Oakura 4314 |
01 Dec 2010 - current |
|
Davies, Christopher John Individual |
Oakura Oakura 4314 |
01 Dec 2010 - current |
|
Christopher John Davies Director |
Oakura Oakura 4314 |
01 Dec 2010 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Alistair Individual |
Silverdale Silverdale 0932 |
01 Dec 2010 - current |
|
Cumming, Shirleen Individual |
Silverdale Silverdale 0932 |
01 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogles, Kevin George Individual |
Saint Heliers Auckland 1071 |
25 Nov 2010 - 01 Dec 2010 |
|
Aotea Two Limited Shareholder NZBN: 9429032318876 Company Number: 2226284 Entity |
01 Dec 2010 - 07 Jul 2012 | |
|
Ogles, Heather Estelle Individual |
Saint Heliers Auckland 1071 |
01 Dec 2010 - 07 Jul 2012 |
|
Eriksen, Rachel Individual |
Rd 1 Cambridge 3493 |
01 Dec 2010 - 07 Jul 2012 |
|
Eriksen, Lesley Individual |
Oriental Bay Wellington 6011 |
01 Dec 2010 - 07 Jul 2012 |
|
Aotea Two Limited Shareholder NZBN: 9429032318876 Company Number: 2226284 Entity |
01 Dec 2010 - 07 Jul 2012 | |
|
Aotea Trustee Services Limited Shareholder NZBN: 9429032318876 Company Number: 2226284 Entity |
01 Dec 2010 - 07 Jul 2012 | |
|
Kevin George Ogles Director |
Saint Heliers Auckland 1071 |
25 Nov 2010 - 01 Dec 2010 |
Location
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