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General information

Sandspit Lodge Limited

Type: NZ Limited Company (Ltd)
9429038560484
New Zealand Business Number
658728
Company Number
Registered
Company Status

Sandspit Lodge Limited (New Zealand Business Number 9429038560484) was registered on 07 Dec 1994. 2 addresses are currently in use by the company: 1234 Sandspit Road, Rd 2, Warkworth, 0982 (type: physical, registered). 11 Beacon Road, Rd 3, Albany had been their registered address, up until 29 Mar 2016. Sandspit Lodge Limited used other aliases, namely: Coatesville Lavender Hill Limited from 28 Jun 2002 to 28 Oct 2015, Tricia's Academy Of Learning Limited (12 Feb 1996 to 28 Jun 2002) and Extraskills Training Systems Limited (26 Jul 1995 - 12 Feb 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tricia Henderson Limited (an entity) located at Rd 2, Warkworth postcode 0982. Businesscheck's database was updated on 14 Feb 2024.

Current address Type Used since
1234 Sandspit Road, Rd 2, Warkworth, 0982 Physical & registered & service 29 Mar 2016
Last updated:
Directors
Name and Address Role Period
Patricia Leila Anne Henderson
Rd 2, Warkworth, 0982
Address used since 02 Aug 2016
Director 03 Feb 1995 - current
Peter James Henderson
Coatesville, Auckland,
Address used since 03 Feb 1995
Director 03 Feb 1995 - 23 Dec 2005
Murray Barnes Menzies
Devonport, Auckland,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 03 Feb 1995
Terence John Kayes
Epsom, Auckland,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 03 Feb 1995
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 07 Dec 1994
Director 07 Dec 1994 - 01 Jan 1995
Addresses
Previous address Type Period
11 Beacon Road, Rd 3, Albany, 0793 Registered & physical 23 Jun 2015 - 29 Mar 2016
11 Beacon Road, Coatesville, Auckland Registered 09 Sep 2002 - 23 Jun 2015
Po Box 325, Kumeu, Auckland Physical 09 Sep 2002 - 23 Jun 2015
32b Station Road, Otahuhu, Auckland Registered 31 Aug 2001 - 09 Sep 2002
Level 2, Bledisloe Building, 24 Wellesley St West, Auckland Physical 31 Aug 2001 - 09 Sep 2002
32b Station Road, Otahuhu, Auckland Physical 31 Aug 2001 - 31 Aug 2001
C/- Tricias Total Co-ordination Ltd, Level 10, Downtown House, 21 Queen Street, Auckland Physical 01 Sep 1997 - 31 Aug 2001
Level 10, Downtown House, 21 Queen Street, Auckland Registered 01 Sep 1997 - 31 Aug 2001
218 Lake Road, Northcote, Auckland Physical 03 Aug 1995 - 03 Aug 1995
C/- Tricias Total Coordination Ltd, Level 10, Downtown House, 21 Queen Str, Auckland Physical 03 Aug 1995 - 01 Sep 1997
218 Lake Road, Northcote, Auckland Registered 03 Aug 1995 - 01 Sep 1997
12th Floor, 92-96 Albert Street, Auckland Physical & registered 24 Feb 1995 - 03 Aug 1995
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tricia Henderson Limited
Shareholder NZBN: 9429040545943
Entity (NZ Limited Company) 		Rd 2
Warkworth
0982 		07 Dec 1994 - current
Location
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