Shoal Bay Lodge Limited
Type: NZ Limited Company (Ltd)Shoal Bay Lodge Limited (New Zealand Business Number 9429039369987) was launched on 27 Feb 1989. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 21 Jul 2021. Shoal Bay Lodge Limited used more aliases, namely: Serada Investments Limited from 27 Feb 1989 to 05 Feb 2004. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Downie, Geraldine Estelle (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991,
Aviemore Trustees (2014) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Downie, Paul Ronald (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered | 19 Jul 2021 |
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & service | 21 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Estelle Downie
Rd 1, Great Barrier Island, 0991
Address used since 02 Mar 2010 |
Director | 27 Feb 1989 - current |
|
Paul Ronald Downie
Rd 1, Great Barrier Island, 0991
Address used since 02 Mar 2010 |
Director | 27 Feb 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical | 17 Feb 2011 - 21 Jul 2021 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 17 Feb 2011 - 19 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 09 Mar 2010 - 17 Feb 2011 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 09 Mar 2010 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland | Physical | 01 May 1999 - 09 Mar 2010 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 01 Jul 1997 - 01 May 1999 |
| 38 Riverlea Avenue, Pakuranga, Auckland | Registered | 21 Dec 1992 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie, Geraldine Estelle Individual |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 |
23 Feb 2004 - current |
|
Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
03 Jun 2015 - current |
|
Downie, Paul Ronald Individual |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Ross Sinclair Individual |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 |
23 Feb 2004 - 03 Jun 2015 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |