General information

Boutique Hotels And Lodges NZ Limited

Type: NZ Limited Company (Ltd)
9429031575324
New Zealand Business Number
2457111
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Boutique Hotels and Lodges Nz Limited (issued an NZBN of 9429031575324) was registered on 15 Apr 2010. 5 addresess are currently in use by the company: 37 Te Wairere Crescent, Kerikeri, 0230 (type: registered, physical). 14E/20 Oriental Terrace, Oriental Bay, Wellington had been their registered address, up until 11 Nov 2021. Boutique Hotels and Lodges Nz Limited used other names, namely: Glenmore Marketing Limited from 15 Apr 2010 to 30 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Todd, David James (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Roberts, Susan Elizabeth (an individual) - located at Wellington. "Marketing consultancy service" (business classification M696252) is the classification the ABS issued to Boutique Hotels and Lodges Nz Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
37 Te Wairere Crescent, Kerikeri, Kerikeri, 0230 Postal & office & delivery 03 Nov 2021
37 Te Wairere Crescent, Kerikeri, 0230 Registered & physical & service 11 Nov 2021
Contact info
64 21 1387565
Phone (Phone)
david@boutiquehotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nz@boutiquehotels.co.nz
Email
www.boutiquehotels.co.nz
Website
Directors
Name and Address Role Period
David James Todd
Kerikeri, 0230
Address used since 03 Nov 2021
Oriental Bay, Wellington, 6011
Address used since 13 Nov 2014
Director 15 Apr 2010 - current
Susan Elizabeth Roberts
Kerikeri, 0230
Address used since 03 Nov 2021
Wellington, 6115
Address used since 13 Nov 2014
Director 15 Apr 2010 - current
Addresses
Principal place of activity
37 Te Wairere Crescent , Kerikeri , Kerikeri , 0230
Previous address Type Period
14e/20 Oriental Terrace, Oriental Bay, Wellington, 6115 Registered & physical 21 Nov 2014 - 11 Nov 2021
17 Broomhill Road, Highbury, Wellington, 6012 Registered & physical 09 Nov 2011 - 21 Nov 2014
205 Glenmore Street, Wellington 6012 Registered & physical 15 Apr 2010 - 09 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Todd, David James
Individual
Oriental Bay
Wellington
6011
15 Apr 2010 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Roberts, Susan Elizabeth
Individual
Wellington
6011
15 Apr 2010 - current
Location
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