General information
The Lodge At Shelly Bay Limited
Type: NZ Limited Company (Ltd)9429031689601
New Zealand Business Number
2393579
Company Number
Registered
Company Status
The Lodge At Shelly Bay Limited (NZBN 9429031689601) was started on 10 Feb 2010. 2 addresses are in use by the company: Ground Floor, Tramways Building, 1-3 Thorndon Quay, Wellington, 6011 (type: registered, physical). Ground Floor, 1-3 Thorndon Quay, Wellington had been their physical address, up until 29 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Taranaki Whānui Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Tramways Building, 1-3 Thorndon Quay, Wellington, 6011 | Registered & physical & service | 29 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toarangatira Woodbine Pomare
Papakowhai, Porirua, 5024
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Jamie Tuuta
Te Aro, Wellington, 6011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Mahina Puketapu
Thorndon, Wellington, 6011
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Bryan John Jackson
Waikanae, Waikanae, 5036
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 30 Apr 2022 |
|
Peter Allport
Avalon, Lower Hutt, 5011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Oct 2021 |
|
Mahara Okeroa
Normandale, Lower Hutt, 5010
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 22 Oct 2014 |
|
Sir Ralph Heberly Ngatata Love
Plimmerton, Porirua, 5026
Address used since 10 Apr 2012 |
Director | 10 Feb 2010 - 07 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1-3 Thorndon Quay, Wellington, 6011 | Physical & registered | 20 May 2015 - 29 Mar 2018 |
| C/- Gibson Sheat, Level 9, 1 Grey Street, Wellington, 6011 | Registered & physical | 14 Jun 2013 - 20 May 2015 |
| 15 Jervois Quay, Wellington Central, Wellington, 6011 | Registered & physical | 24 May 2013 - 14 Jun 2013 |
| 55 Waterloo Quay, Wellington | Registered & physical | 10 Feb 2010 - 24 May 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki WhĀnui Limited Shareholder NZBN: 9429032584813 Entity (NZ Limited Company) |
Wellington 6011 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hohaia, Holden Individual |
Hataitai Wellington 6021 |
29 Apr 2016 - 31 Mar 2017 |
|
Te One, Mark Individual |
Paekakariki |
10 Feb 2010 - 21 Dec 2016 |
|
Ruakere, Hokipera Jean Individual |
New Plymouth |
10 Feb 2010 - 21 Dec 2016 |
|
Mellish, Rebecca Elizabeth Individual |
Featherston |
10 Feb 2010 - 23 Jun 2015 |
|
Okeroa, Hon Mahara Individual |
Lower Hutt |
10 Feb 2010 - 21 May 2014 |
|
Love, Peter Maru Individual |
Featherston Featherston 5710 |
10 Apr 2012 - 21 May 2014 |
|
Love, Ralph Heberley Ngatata Individual |
Wellington |
10 Feb 2010 - 29 Apr 2016 |
|
Jackson, Peter Samuel Individual |
Berhampore Wellington 6021 |
29 Apr 2016 - 31 Mar 2017 |
|
Moeahu, Kura Individual |
Papakowhai Porirua 5024 |
21 May 2014 - 21 Dec 2016 |
|
Pomare, Torangatira Woodbine Individual |
Papakowhai Porirua 5024 |
21 May 2014 - 31 Mar 2017 |
|
Love, Catherine Maarie Amohia Individual |
Korokoro Wellington |
10 Feb 2010 - 21 May 2014 |
|
Puketapu-dentice, Ihakara James Individual |
Thorndon Wellington 6011 |
21 Dec 2016 - 31 Mar 2017 |
|
Tamati, Howard Kevin Individual |
Moturoa New Plymouth 4310 |
21 May 2014 - 31 Mar 2017 |
|
Haber-puketapu, Mahina Individual |
Thorndon Wellington 6011 |
21 Dec 2016 - 31 Mar 2017 |
|
Reeves, Sir Paul Alfred Individual |
Remuera Auckland |
10 Feb 2010 - 10 Apr 2012 |
|
Baker, Neville Mcclutchie Individual |
Petone |
10 Feb 2010 - 31 Mar 2017 |
|
Coffey, John Fredrick Individual |
Manurewa Auckland 2102 |
21 Dec 2016 - 31 Mar 2017 |
|
Kahui, Samuel Wallis Individual |
Epuni Lower Hutt 5011 |
21 May 2014 - 21 Dec 2016 |
|
Mcconnell, Hinekehu Ngaki Dawn Individual |
Waikawa Bay Picton |
10 Feb 2010 - 10 Apr 2012 |
|
Love, Morris Te Whiti Individual |
Newtown Wellington 6021 |
23 Jun 2015 - 31 Mar 2017 |
|
Jackson, June Te Raumange Individual |
Newtown Wellington |
10 Feb 2010 - 21 May 2014 |
|
Mulligan, Wayne Thomas Individual |
Khandallah Wellington 6035 |
21 Dec 2016 - 31 Mar 2017 |
|
Buchanan, Hannah Mary Individual |
Kelburn Wellington 6012 |
21 Dec 2016 - 31 Mar 2017 |
|
Puketapu, Teri Individual |
Waiwhetu Lower Hutt 5010 |
10 Apr 2012 - 21 Dec 2016 |
|
Amohia, Kevin Hikaia Individual |
Palmerston North |
10 Feb 2010 - 10 Apr 2012 |
Location
Companies nearby
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Lowry Bay Section One Limited Ground Floor, Tramways Building |
|
Shelly Bay Limited Ground Floor, 1-3 Thorndon Quay |
|
Colabnz 2 Kitchener Limited 202 Thorndon Quay |
|
Te Awhina Matauranga Trust "tam" 165 Thorndon Quay |
|
Kech Property Management Limited Level2,204 Thorndon Quay |
|
Dpf Group Limited 204 Thorndon Quay |