Bilney Lodge Properties Limited
Type: NZ Limited Company (Ltd)Bilney Lodge Properties Limited (issued an NZ business number of 9429035239666) was started on 09 Aug 2004. 2 addresses are currently in use by the company: 32 Mayall Avenue, Beach Haven, Auckland, 0626 (type: physical, registered). 1 Hastings Road, Mairangi Bay, Auckland had been their physical address, until 11 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Welsh, Nathan Paul (a director) located at No.77 Jalan Raja Chulan, Kuala Lumpur postcode 50200. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Hamilton, Letitia Diana (an individual) - located at 77 Jalan Raja Chulan, Kuala Lumpur. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mayall Avenue, Beach Haven, Auckland, 0626 | Physical & registered & service | 11 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Letitia Diana Hamilton
77 Jalan Raja Chulan, Kuala Lumpur, 50200
Address used since 01 Mar 2024
Beach Haven, North Shore City, 0626
Address used since 01 Apr 2010 |
Director | 09 Aug 2004 - current |
|
Carol Hamilton
Beach Haven, Auckland, 0626
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - current |
|
Nathan Paul Welsh
No.77 Jalan Raja Chulan, Kuala Lumpur, 50200
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 24 Sep 2008 - 11 Apr 2018 |
| 70 Leen Road, Rongoatea, Palmerston North | Registered & physical | 12 Sep 2008 - 24 Sep 2008 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 12 Sep 2005 - 12 Sep 2008 |
| Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 09 Aug 2004 - 12 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Nathan Paul Director |
No.77 Jalan Raja Chulan Kuala Lumpur 50200 |
11 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Letitia Diana Individual |
77 Jalan Raja Chulan Kuala Lumpur 50200 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
15 Jan 2007 - 15 Jan 2007 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
09 Aug 2004 - 27 Jun 2010 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
09 Aug 2004 - 27 Jun 2010 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
15 Jan 2007 - 15 Jan 2007 |
 |
Wooden Rabbit Limited 38 Mayall Avenue |
|
Salasai Home Limited 40 Mayall Avenue |
|
Robert Brown Electrical Limited 55 Rosecamp Road |
|
Michael And Heather Richards Trustee Limited 32 Telstar Place |
|
De La Toute Productions Limited 6 Mayall Avenue |
|
Waterson Marketing Limited 2 Mayall Avenue |