Hiwi Lodge Limited
Type: NZ Limited Company (Ltd)Hiwi Lodge Limited (issued a New Zealand Business Number of 9429036628575) was registered on 12 Feb 2002. 4 addresses are currently in use by the company: 23 Empire Street Limited, Cambridge, Cambridge, 3434 (type: registered, service). 491 B Bruntwood Road, Cambridge had been their registered address, up to 08 Jan 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Carvell, Gary William (an individual) located at Cambridge,
Carvell, Wendy Claire (an individual) located at Cambridge,
Dell, Bruce Kenneth (an individual) located at Cambridge. 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
Carvell, Gary William (an individual) - located at Cambridge. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carvell, Wendy Claire, located at Cambridge (an individual). The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Physical & registered & service | 08 Jan 2007 |
| 23 Empire Street Limited, Cambridge, Cambridge, 3434 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary William Carvell
Rd 1, Cambridge, 3493
Address used since 27 Apr 2016 |
Director | 12 Feb 2002 - current |
|
Wendy Claire Carvell
Rd 1, Cambridge, 3493
Address used since 27 Apr 2016 |
Director | 12 Feb 2002 - current |
|
Philip Henry Byers
Surfers Paradise, Queensland 4217,
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 06 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 491 B Bruntwood Road, Cambridge | Registered & physical | 21 Nov 2006 - 08 Jan 2007 |
| 77-79 Duke Street, Cambridge | Registered & physical | 12 Feb 2002 - 21 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Gary William Individual |
Cambridge |
06 May 2004 - current |
|
Carvell, Wendy Claire Individual |
Cambridge |
06 May 2004 - current |
|
Dell, Bruce Kenneth Individual |
Cambridge |
18 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Gary William Individual |
Cambridge |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Wendy Claire Individual |
Cambridge |
06 May 2004 - current |
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