General information
Conference Lodges Limited
Type: NZ Limited Company (Ltd)9429039804686
New Zealand Business Number
285090
Company Number
Registered
Company Status
Conference Lodges Limited (issued an NZ business number of 9429039804686) was started on 01 Oct 1985. 2 addresses are in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 79 Taranaki Street, Wellington had been their service address, up until 05 Jan 2023. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100% of shares), namely:
Sanctuary Trustees No. 2 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Chinnery, Michael Peter (a director) located at Lucas Heights, Auckland postcode 0632. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 13 Oct 2014 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 05 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Mercia Beach
Queenscliff, New South Wales, 2096
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - current |
|
Michael Peter Chinnery
Lucas Heights, Auckland, 0632
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Peter Ronald Chinnery
Papakowhai, Porirua, 5024
Address used since 22 Oct 2019
Porirua, Wellington, 5024
Address used since 12 Oct 2015 |
Director | 01 Oct 1985 - 29 Sep 2021 |
|
Patricia Winifred Chinnery
Porirua, Wellington, 5024
Address used since 12 Oct 2015
Porirua, Wellington, 5024
Address used since 22 Oct 2019 |
Director | 01 Oct 1985 - 16 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Service | 13 Oct 2014 - 05 Jan 2023 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 24 Oct 2013 - 05 Jan 2023 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 11 Jul 2012 - 24 Oct 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 11 Jul 2012 - 13 Oct 2014 |
| C/-millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Registered & physical | 07 Oct 2008 - 11 Jul 2012 |
| C/- Millar & Miller, 1st Floor, Hannah's Building, 93 Cuba Mall, Wellington | Physical | 09 Jun 1997 - 07 Oct 2008 |
| 1st Floor Hannahs Building, 93 Cuba St, Wellington | Registered | 09 Jun 1997 - 07 Oct 2008 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Trustees No. 2 Limited Shareholder NZBN: 9429034893623 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
27 Oct 2010 - current |
|
Chinnery, Michael Peter Director |
Lucas Heights Auckland 0632 |
17 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinnery, Peter Ronald Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Peter Ronald Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Peter Ronald Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Patricia Winifred Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Patricia Winifred Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Patricia Winifred Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
Location
Companies nearby
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Miki Limited 79 Taranaki Street |
|
Balcarres Property Limited Level 1 |
|
Mcindoe Urban Limited Level 1 |
|
Archandy Enterprises Limited Level 1 |
|
John Walsh Limited Level 1 |
|
Lead Builders Limited 79 Taranaki Street |