General information

Waiheke Island Tawa Lodge Limited

Type: NZ Limited Company (Ltd)
9429036808502
New Zealand Business Number
1155358
Company Number
Registered
Company Status

Waiheke Island Tawa Lodge Limited (issued a business number of 9429036808502) was incorporated on 10 Aug 2001. 2 addresses are currently in use by the company: 223 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 223 Ocean View Road, Oneroa, Waiheke Island 1240, Auckland had been their registered address, until 14 Aug 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Johnston, Robert Leigh (an individual) located at Oneroa, Waiheke Island Auckland postcode 1081. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Sharland, Dyan Zelma (an individual) - located at Oneroa, Waiheke Island. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
223 Ocean View Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 14 Aug 2007
Directors
Name and Address Role Period
Robert Leigh Johnston
Oneroa, Waiheke Island, Auckland, 1081
Address used since 17 Aug 2015
Director 10 Aug 2001 - current
Dyan Zelma Sharland
Oneroa, Waiheke Island, 1081
Address used since 07 Aug 2007
Director 10 Aug 2001 - current
Addresses
Previous address Type Period
223 Ocean View Road, Oneroa, Waiheke Island 1240, Auckland Registered & physical 10 Aug 2001 - 14 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Johnston, Robert Leigh
Individual
Oneroa
Waiheke Island Auckland
1081
10 Aug 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sharland, Dyan Zelma
Individual
Oneroa
Waiheke Island
1081
10 Aug 2001 - current
Location
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