Piha Lodge Limited
Type: NZ Limited Company (Ltd)Piha Lodge Limited (NZBN 9429037857554) was started on 30 Apr 1998. 2 addresses are in use by the company: 117 Piha Road, Piha, Auckland (type: physical, service). Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland had been their physical address, until 15 May 2001. Piha Lodge Limited used other aliases, namely: S & T Bond Limited from 26 Sep 2000 to 23 Apr 2003, S M & W T Bond Limited (16 Jul 1998 to 26 Sep 2000) and Valonia Holdings Limited (30 Apr 1998 - 16 Jul 1998). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Bond, Shirley May (an individual) located at Piha, Auckland,
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bond-Corbett, Tracey Catherine May (an individual) located at Piha, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Piha Road, Piha, Auckland | Physical & service & registered | 15 May 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley May Bond
Piha, Auckland, 0772
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - current |
|
Tracey Catherine May Bond-corbett
Piha, Auckland, 0772
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 04 Apr 2014 |
|
William Thomas Bond
Glendowie, Auckland,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 23 Jun 2000 |
|
Christopher Adrian Walker
Mt Albert, Auckland,
Address used since 30 Apr 1998 |
Director | 30 Apr 1998 - 06 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Physical | 15 May 2001 - 15 May 2001 |
| Cemic Accountant Services Limited, 155a Colwill Road, Massey, Auckland | Registered | 15 May 2001 - 15 May 2001 |
| Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 15 May 2001 |
| Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Registered | 10 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Shirley May Individual |
Piha Auckland |
30 Apr 1998 - current |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Feb 2005 - current |
|
Bond-corbett, Tracey Catherine May Individual |
Piha Auckland |
11 Feb 2004 - current |
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