Wilderness Lodge Arthurs Pass Limited
Type: NZ Limited Company (Ltd)Wilderness Lodge Arthurs Pass Limited (issued an NZ business identifier of 9429038684623) was registered on 05 Nov 1993. 2 addresses are currently in use by the company: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (type: physical, service). Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 had been their physical address, up until 20 Jan 2012. 1550000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 657577 shares (42.42% of shares), namely:
Saunders, Anne (an individual) located at State Highway 6, 30Km North Of Haast, Lake Moeraki postcode 7842. As far as the second group is concerned, a total of 1 shareholder holds 57.58% of all shares (exactly 892423 shares); it includes
Mcsweeney, Gerard David (an individual) - located at State Highway 6, 30Km North Of Haast, Lake Moeraki. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Como House, 51 Tancred Street, Hokitika, 7810 | Physical & service & registered | 20 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Saunders
State Highway 6, 30km North Of Haast, Lake Moeraki, 7842
Address used since 27 May 2014 |
Director | 05 Nov 1993 - current |
|
Gerard David Mcsweeney
State Highway 6, 30km North Of Haast, Lake Moeraki, 7842
Address used since 27 May 2014 |
Director | 05 Nov 1993 - current |
|
Ann Elizabeth Jarman
R D, Darfield,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 30 Sep 2011 |
|
Paul Keith Jarman
R D, Darfield,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 30 Sep 2011 |
|
Margaret Helen Moretti
Christchurch,
Address used since 01 Aug 2003 |
Director | 24 Jul 1996 - 30 Sep 2011 |
|
William Paul Mcsweeney
Christchurch,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 30 Sep 2011 |
|
Desmond Bernard Mcsweeney
Akaroa,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 13 Dec 2005 |
|
Marie Pauline Mcsweeney
Akaroa,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 13 Dec 2005 |
|
William Paul Mcsweeney
Christchurch,
Address used since 01 Aug 2003 |
Director | 24 Jul 1996 - 13 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Physical & registered | 25 Mar 2010 - 20 Jan 2012 |
| C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch | Physical | 05 Jul 1997 - 25 Mar 2010 |
| C/- P S Alexander, 31a Bampton Street, Christchurch | Physical | 05 Jul 1997 - 05 Jul 1997 |
| P C Alexander, Chartered Accountant, 31a Bampton Street, Christchurch 6 | Registered | 05 Jun 1997 - 25 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Anne Individual |
State Highway 6, 30km North Of Haast Lake Moeraki 7842 |
05 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsweeney, Gerard David Individual |
State Highway 6, 30km North Of Haast Lake Moeraki 7842 |
05 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman, Ann Elizabeth Individual |
R D Darfield |
05 Nov 1993 - 18 Nov 2011 |
|
Moretti, Margaret Helen Individual |
Christchurch |
05 Nov 1993 - 18 Nov 2011 |
|
Mcsweeney, Desmond Bernard Individual |
Akaroa |
05 Nov 1993 - 17 May 2013 |
|
Mcsweeney, William Paul Individual |
Christchurch |
05 Nov 1993 - 18 Nov 2011 |
|
Jarman, Paul Keith Individual |
R D Darfield |
05 Nov 1993 - 18 Nov 2011 |
|
Mcsweeney, Marie Pauline Individual |
Akaroa |
05 Nov 1993 - 17 May 2013 |
 |
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|
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|
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|
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|
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|
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