Sleeping Lady Lodging Limited (NZBN 9429036809257) was incorporated on 10 Aug 2001. 3 addresses are in use by the company: 25 Whaanga Road, Whale Bay, Raglan, 3297 (type: registered, other). 25 Whaanga Road, Whale Bay, Raglan had been their registered address, up to 18 Apr 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Young, Charles Michael (an individual) located at Whale Bay, Raglan. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rogers, Erin Alison (an individual) - located at Whale Bay, Raglan. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Young, Charles Michael, located at 25 Whaanga Road, Whale Bay, Raglan (an individual),
Mcbreens Trustees Limited, located at 18 Puutikititiki Street, Hamilton (an entity),
Rogers, Erin Alison, located at 25 Whaanga Road, Whale Bay, Raglan (an individual). The Businesscheck information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Whaanga Road, Whale Bay, Raglan | Physical & service | 10 Aug 2001 |
2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 10 Feb 2015 |
25 Whaanga Road, Whale Bay, Raglan, 3297 | Registered | 18 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Erin Alison Rogers
Rd 3, Raglan, 3297
Address used since 26 Feb 2010 |
Director | 10 Aug 2001 - current |
Charles Michael Young
Rd 3, Raglan, 3297
Address used since 26 Feb 2010 |
Director | 10 Aug 2001 - current |
Timothy Michael Duff
Whale Bay, Raglan,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 18 Nov 2005 |
Previous address | Type | Period |
---|---|---|
25 Whaanga Road, Whale Bay, Raglan | Registered | 10 Aug 2001 - 18 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Young, Charles Michael Individual |
Whale Bay Raglan |
10 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Erin Alison Individual |
Whale Bay Raglan |
10 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Charles Michael Individual |
25 Whaanga Road Whale Bay, Raglan |
10 Aug 2001 - current |
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Entity (NZ Limited Company) |
18 Puutikititiki Street Hamilton 3204 |
10 Aug 2001 - current |
Rogers, Erin Alison Individual |
25 Whaanga Road Whale Bay, Raglan |
10 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Duff, Timothy Michael Individual |
Whale Bay Raglan |
10 Aug 2001 - 20 Jan 2006 |
Petbus Limited 18 Mellsop Road |
|
Education Synergy Trust 662 Arapuni Road |