General information
Conference Lodges Limited
Type: NZ Limited Company (Ltd)9429039804686
New Zealand Business Number
285090
Company Number
Registered
Company Status
Conference Lodges Limited (issued an NZ business number of 9429039804686) was started on 01 Oct 1985. 2 addresses are in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 79 Taranaki Street, Wellington had been their service address, up until 05 Jan 2023. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100% of shares), namely:
Chinnery, Michael Peter (a director) located at Lucas Heights, Auckland postcode 0632,
Sanctuary Trustees No. 2 Limited (an entity) located at Te Aro, Wellington postcode 6011. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 13 Oct 2014 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 05 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Mercia Beach
Queenscliff, New South Wales, 2096
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - current |
|
Michael Peter Chinnery
Lucas Heights, Auckland, 0632
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Peter Ronald Chinnery
Papakowhai, Porirua, 5024
Address used since 22 Oct 2019
Porirua, Wellington, 5024
Address used since 12 Oct 2015 |
Director | 01 Oct 1985 - 29 Sep 2021 |
|
Patricia Winifred Chinnery
Porirua, Wellington, 5024
Address used since 12 Oct 2015
Porirua, Wellington, 5024
Address used since 22 Oct 2019 |
Director | 01 Oct 1985 - 16 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Service | 13 Oct 2014 - 05 Jan 2023 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 24 Oct 2013 - 05 Jan 2023 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 11 Jul 2012 - 24 Oct 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 11 Jul 2012 - 13 Oct 2014 |
| C/-millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Registered & physical | 07 Oct 2008 - 11 Jul 2012 |
| C/- Millar & Miller, 1st Floor, Hannah's Building, 93 Cuba Mall, Wellington | Physical | 09 Jun 1997 - 07 Oct 2008 |
| 1st Floor Hannahs Building, 93 Cuba St, Wellington | Registered | 09 Jun 1997 - 07 Oct 2008 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinnery, Michael Peter Director |
Lucas Heights Auckland 0632 |
17 Jan 2022 - current |
|
Sanctuary Trustees No. 2 Limited Shareholder NZBN: 9429034893623 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
27 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinnery, Peter Ronald Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Peter Ronald Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Peter Ronald Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Patricia Winifred Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Patricia Winifred Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
|
Chinnery, Patricia Winifred Individual |
Papakowhai Porirua 5024 |
01 Oct 1985 - 17 Jan 2022 |
Location
Companies nearby
 |
Miki Limited 79 Taranaki Street |
|
Balcarres Property Limited Level 1 |
|
Mcindoe Urban Limited Level 1 |
|
Archandy Enterprises Limited Level 1 |
|
John Walsh Limited Level 1 |
|
Lead Builders Limited 79 Taranaki Street |