General information

Paku Lodge Consortium Limited

Type: NZ Limited Company (Ltd)
9429041595749
New Zealand Business Number
5579153
Company Number
Registered
Company Status
116050013
GST Number
H440045 - Motel Operation
Industry classification codes with description

Paku Lodge Consortium Limited (issued an NZ business number of 9429041595749) was started on 09 Feb 2015. 4 addresses are in use by the company: 47 Duncan Road, Rd 3, Hamilton, 3283 (type: service, registered). 5A Pelican Place, Whitianga, Whitianga had been their service address, up until 11 Mar 2024. 50 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 5 shares (10% of shares), namely:
Little, Anthony Phillip (an individual) located at Huntington, Hamilton postcode 3210,
Little, Lynette Gail (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (6 shares); it includes
Bridget, Alison (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allocation (2 shares, 4%) belongs to 1 entity, namely:
Dorbon, Paula-Marie, located at Rangiora, Rangiora (an individual). "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued to Paku Lodge Consortium Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
5a Pelican Place, Whitianga, Whitianga, 3510 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Mar 2021
5a Pelican Place, Whitianga, Whitianga, 3510 Physical & registered 24 Mar 2021
47 Duncan Road, Rd 3, Hamilton, 3283 Service 11 Mar 2024
Contact info
64 027 2924104
Phone (Phone)
helentrevor1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Watts
Whitianga, Whitianga, 3510
Address used since 16 Mar 2021
Tairua, Tairua, 3508
Address used since 02 Sep 2015
Director 09 Feb 2015 - current
Trevor Douglas Watts
Whitianga, Whitianga, 3510
Address used since 16 Mar 2021
Tairua, Tairua, 3508
Address used since 02 Sep 2015
Director 09 Feb 2015 - current
Addresses
Principal place of activity
5a Pelican Place , Whitianga , Whitianga , 3510
Previous address Type Period
5a Pelican Place, Whitianga, Whitianga, 3510 Service 24 Mar 2021 - 11 Mar 2024
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Registered & physical 09 Feb 2015 - 24 Mar 2021
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Little, Anthony Phillip
Individual
Huntington
Hamilton
3210
09 Feb 2015 - current
Little, Lynette Gail
Individual
Huntington
Hamilton
3210
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Bridget, Alison
Individual
Glendowie
Auckland
1071
09 Feb 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Dorbon, Paula-marie
Individual
Rangiora
Rangiora
7400
08 Mar 2022 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Hoskins, Lloyd
Individual
Pukekohe
Pukekohe
2120
09 Feb 2015 - current
Hoskins, Maryann
Individual
Pukekohe
Pukekohe
2120
09 Feb 2015 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Billcliff, Les
Individual
Dinsdale
Hamilton
3204
09 Feb 2015 - current
Billcliff, Judi
Individual
Dinsdale
Hamilton
3204
09 Feb 2015 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Cattell, Nigel Leslie
Individual
Mt Eden
Auckland
1024
09 Feb 2015 - current
Cattell, Manon Patricia
Individual
Mt Eden
Auckland
1024
09 Feb 2015 - current
Shares Allocation #7 Number of Shares: 11
Shareholder Name Address Period
Watts, Helen
Individual
Whitianga
Whitianga
3510
09 Feb 2015 - current
Watts, Trevor Douglas
Individual
Whitianga
Whitianga
3510
09 Feb 2015 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Parker, Lynne Eason
Individual
Rd 3
Hamilton
3283
09 Feb 2015 - current
Parker, Michael David
Individual
Rd 3
Hamilton
3283
09 Feb 2015 - current
Shares Allocation #9 Number of Shares: 3
Shareholder Name Address Period
Groufsky, Darryl
Individual
Rd 3
Hamilton
3283
09 Feb 2015 - current
Groufsky, Sandra
Individual
Rd 3
Hamilton
3283
09 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Bridget, Anthony Leslie
Individual
St Heliers
Auckland
1071
09 Feb 2015 - 08 Mar 2022
Location
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