General information

The Lagoon Tree Hut Limited

Type: NZ Limited Company (Ltd)
9429032977332
New Zealand Business Number
2076832
Company Number
Registered
Company Status

The Lagoon Tree Hut Limited (issued an NZ business identifier of 9429032977332) was started on 18 Dec 2007. 2 addresses are in use by the company: 51 Kaimanawa Street, Taupo, Taupo, 3330 (type: physical, registered). 53 Kaimanawa Street, Taupo, Taupo had been their registered address, up until 21 Mar 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Bibby, Steven Gregory (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcleod, Tracey Lee (an individual) - located at Taupo, Taupo. Our information was updated on 16 Mar 2024.

Current address Type Used since
51 Kaimanawa Street, Taupo, Taupo, 3330 Physical & registered & service 21 Mar 2018
Contact info
64 027 4747636
Phone (Phone)
gibboandtracey@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tracey Lee Mcleod
Taupo, Taupo, 3330
Address used since 02 Mar 2016
Taupo, Taupo, 3330
Address used since 02 Apr 2019
Director 18 Dec 2007 - current
Addresses
Principal place of activity
51 Kaimanawa Street , Taupo , Taupo , 3330
Previous address Type Period
53 Kaimanawa Street, Taupo, Taupo, 3330 Registered & physical 10 Mar 2016 - 21 Mar 2018
512 Spencer Road, Rd 5, Rotorua, 3076 Registered & physical 10 Apr 2012 - 10 Mar 2016
C/-quay Accountants, Level 1, 115 The Strand, Tauranga, 3141 Registered & physical 20 Mar 2012 - 10 Apr 2012
C/-kpmg, 35 Grey Street, Tauranga Registered & physical 18 Dec 2007 - 20 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bibby, Steven Gregory
Individual
Taupo
Taupo
3330
05 Dec 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcleod, Tracey Lee
Individual
Taupo
Taupo
3330
18 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Steven Gregory
Individual
Taupo
Taupo
3330
16 Nov 2016 - 05 Dec 2016
Location
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