General information

Wilden Lodge Trustee Co. Limited

Type: NZ Limited Company (Ltd)

9429036435760

New Zealand Business Number

1221001

Company Number

Registered

Company Status

Wilden Lodge Trustee Co. Limited (NZBN 9429036435760) was incorporated on 02 Jul 2002. 3 addresses are currently in use by the company: 13 Camp Street, Queenstown, Queenstown, 9300 (type: other, physical). 173 Plantation Road, Wanaka 9305 had been their registered address, until 23 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Norman, Stephen Ross (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Norman, Katrina Susan (an individual) - located at Wanaka, Wanaka. Businesscheck's data was last updated on 31 Mar 2024.

Current address	Type	Used since
9 Beacon Point Road, Wanaka, Wanaka, 9305	Registered & physical & service	23 Dec 2014
13 Camp Street, Queenstown, Queenstown, 9300	Other (Address for Records)	08 Jul 2016

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Katrina Susan Norman Wanaka, Wanaka, 9305 Address used since 01 Nov 2014	Director	02 Jul 2002 - current
Stephen Ross Norman Wanaka, Wanaka, 9305 Address used since 01 Nov 2014	Director	02 Jul 2002 - current
Douglas James Harvie Andersons Bay, Dunedin, 9013 Address used since 18 Mar 2021	Director	18 Mar 2021 - current

Addresses

Previous address	Type	Period
173 Plantation Road, Wanaka 9305	Registered & physical	05 Dec 2007 - 23 Dec 2014
173 Plantation Road, Wanaka	Physical & registered	10 Nov 2005 - 05 Dec 2007
Ettrick, R D, Roxburgh, Central Otago	Registered & physical	02 Jul 2002 - 10 Nov 2005

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Norman, Stephen Ross Individual	Wanaka Wanaka 9305	02 Jul 2002 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Norman, Katrina Susan Individual	Wanaka Wanaka 9305	02 Jul 2002 - current

Location

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