General information

Sarona Park Lodge Limited

Type: NZ Limited Company (Ltd)
9429035330783
New Zealand Business Number
1525600
Company Number
Registered
Company Status

Sarona Park Lodge Limited (issued a New Zealand Business Number of 9429035330783) was started on 28 Jun 2004. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 9 Prince Avenue, Mount Maunganui had been their physical address, up to 24 Apr 2017. Sarona Park Lodge Limited used other aliases, namely: Ginseng Contractors Limited from 28 Jun 2004 to 20 Aug 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Robyn Muriel Dawson (an other) located at Rd 1, Omanawa postcode 3171,
Warren Gordon Dawson (an other) located at Rd 1, Omanawa postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dawson, Warren Gordon (an individual) - located at Rd 1, Omanawa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dawson, Robyn Muriel, located at Rd 1, Omanawa (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 24 Apr 2017
Directors
Name and Address Role Period
Robyn Muriel Dawson
Rd 1, Tauranga, 3171
Address used since 30 Oct 2009
Rd 1, Omanawa, 3171
Address used since 10 Nov 2017
Director 28 Jun 2004 - current
Warren Gordon Dawson
Rd 1, Omanawa, 3171
Address used since 10 Nov 2017
Rd 1, Tauranga, 3171
Address used since 30 Oct 2009
Director 28 Jun 2004 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 28 Jun 2004 - 24 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company)
Mount Maunganui
3116
20 Sep 2012 - current
Robyn Muriel Dawson
Other (Other)
Rd 1
Omanawa
3171
28 Jun 2004 - current
Warren Gordon Dawson
Other (Other)
Rd 1
Omanawa
3171
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dawson, Warren Gordon
Individual
Rd 1
Omanawa
3171
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dawson, Robyn Muriel
Individual
Rd 1
Omanawa
3171
28 Jun 2004 - current
Location
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