33 Lomond Lodge Limited
Type: NZ Limited Company (Ltd)33 Lomond Lodge Limited (issued an NZ business number of 9429034766422) was registered on 16 May 2005. 2 addresses are in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown had been their physical address, up until 26 Sep 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Exell, Lee Derek (an individual) located at Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Exell, Rachel (an individual) - located at Queenstown, Queenstown. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Registered & physical & service | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Derek Exell
Arrowtown, 9302
Address used since 16 Mar 2023
Queenstown, Queenstown, 9300
Address used since 01 Apr 2015 |
Director | 16 May 2005 - current |
|
Rachel Hamer
Queenstown, Queenstown, 9300
Address used since 01 Apr 2015 |
Director | 16 May 2005 - current |
|
Rachel Exell
Queenstown, Queenstown, 9300
Address used since 01 Apr 2015 |
Director | 16 May 2005 - 11 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Physical & registered | 11 Oct 2018 - 26 Sep 2019 |
| Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 28 Mar 2014 - 11 Oct 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 28 Mar 2014 |
| C/-findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 16 May 2005 - 07 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exell, Lee Derek Individual |
Arrowtown 9302 |
16 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exell, Rachel Individual |
Queenstown Queenstown 9300 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Rachel Individual |
Queenstown Queenstown 9300 |
04 Jun 2019 - 04 Jun 2019 |
|
Hamer, Rachel Individual |
Queenstown Queenstown 9300 |
06 Mar 2019 - 29 May 2019 |
|
Rachel Hamer Director |
Queenstown Queenstown 9300 |
04 Jun 2019 - 04 Jun 2019 |
|
Exell, Rachel Individual |
Queenstown Queenstown 9300 |
05 Mar 2019 - 06 Mar 2019 |
|
Hamer, Rachel Individual |
Queenstown |
16 May 2005 - 05 Mar 2019 |
|
Rachel Hamer Director |
Queenstown Queenstown 9300 |
06 Mar 2019 - 29 May 2019 |
|
Exell, Rachel Individual |
Queenstown Queenstown 9300 |
29 May 2019 - 04 Jun 2019 |
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