General information
Sulphur Point Lodge Limited
Type: NZ Limited Company (Ltd)9429033974217
New Zealand Business Number
1844953
Company Number
Registered
Company Status
Sulphur Point Lodge Limited (issued a business number of 9429033974217) was launched on 31 Jul 2006. 2 addresses are currently in use by the company: 44 Reads Quay, Gisborne, 4010 (type: physical, registered). Tax and Accounting Solutions, 299 Palmerston Rd, Gisborne had been their registered address, up until 30 Mar 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Flavell & Chamberlain Trustees Limited (an entity) located at Gisborne, Gisborne postcode 4010. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Reads Quay, Gisborne, 4010 | Physical & registered & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Prebble
Rotorua, 3015
Address used since 26 Aug 2015 |
Director | 31 Jul 2006 - current |
|
Elizabeth Shirley Hills
Rd 2, Gisborne, 4072
Address used since 12 Aug 2010 |
Director | 31 Jul 2006 - current |
|
Murray John Stevens
Rd 1, Gisborne, 4071
Address used since 13 Nov 2013 |
Director | 12 Jun 2013 - current |
|
Wayne Robert Miller
Otumoetai, Tauranga, 3110
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Pamela Gay Murtagh
Waipawa, 4240
Address used since 26 Aug 2015 |
Director | 31 Jul 2006 - 21 Aug 2017 |
|
John Alfred Stevens
Gisborne, 4010
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 12 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tax And Accounting Solutions, 299 Palmerston Rd, Gisborne | Registered & physical | 31 Jul 2006 - 30 Mar 2022 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
31 Jul 2006 - current |
Location
Companies nearby
 |
Mangahanea Charitable Trust 299 Palmerston Road |
|
Hapaia Te Ora Trust 295 Palmerston Road |
|
Bark Holdings Limited 291 Palmerston Road |
|
Pasty's Masonry And Ceramics Limited 291a Palmerston Road |
|
Gisborne Branch Of The 2nd Nzef Association Incorporated 333 Palmerston Road |
|
Tairawhiti Trust 290 Palmerston Road |