Solitude Ski Lodge Limited
Type: NZ Limited Company (Ltd)Solitude Ski Lodge Limited (New Zealand Business Number 9429040418025) was started on 05 May 1978. 5 addresess are currently in use by the company: Unit 106 Remuera Rise, 30 James Cook Crescent, Remuera, Auckland, 1050 (type: postal, office). 92 Great Barrier Road, Oneroa, Waiheke Island had been their registered address, up to 19 Oct 2015. Solitude Ski Lodge Limited used other names, namely: Ceramco Philippines Limited from 05 May 1978 to 16 Jul 1982. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Berry, Peta Lorna (an individual) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Harris, Simon Richard (an individual) - located at Lyttelton, Lyttelton. "Business association" (business classification S955110) is the classification the ABS issued to Solitude Ski Lodge Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 106/30 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered & service | 19 Oct 2015 |
| Unit 106 Remuera Rise, 30 James Cook Crescent, Remuera, Auckland, 1050 | Postal & office & delivery | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Richard Harris
Lyttelton, Lyttelton, 8082
Address used since 11 Oct 2015 |
Director | 21 Nov 2007 - current |
|
Peta Lorna Berry
Lyttelton, Lyttelton, 8082
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
|
Phil Hawkins
Rd 1, Bombay, 2675
Address used since 15 Sep 2009 |
Director | 01 Feb 2005 - 25 Oct 2013 |
|
Aaron Gray
Henderson, Waitakere, 0612
Address used since 01 Aug 2010 |
Director | 01 Oct 2007 - 25 Oct 2013 |
|
David Pellett
Mangere Bridge, Manukau, 2022
Address used since 15 Sep 2009 |
Director | 21 Nov 2007 - 25 Oct 2013 |
|
Garth Strachan Harris
Remuera, Auckland,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 21 Nov 2007 |
|
David John Dowrick
Tauranga,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 21 Nov 2007 |
|
Mary Jones
R D 9, Whangarei,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 01 Oct 2007 |
|
Sally Ewart
Remuera, Auckland,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 01 Feb 2005 |
| Unit 106 Remuera Rise, 30 James Cook Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 92 Great Barrier Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 05 Nov 2013 - 19 Oct 2015 |
| 159 Coronation Rd, Mangere Bridge, Manukau 2022 | Physical & registered | 07 Apr 2008 - 05 Nov 2013 |
| 104a Victoria Ave, Remuera, Auckland 5 | Registered & physical | 01 Jul 1997 - 07 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Peta Lorna Individual |
Lyttelton Lyttelton 8082 |
05 May 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Simon Richard Individual |
Lyttelton Lyttelton 8082 |
06 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellett, Collette Individual |
Mangere Bridge Manukau |
05 May 1978 - 19 Jul 2013 |
|
Matkin, Sue Individual |
Bombay |
27 Sep 2005 - 19 Jul 2013 |
|
Gray, Aaron Individual |
Henderson Valley Auckland |
31 Oct 2007 - 19 Jul 2013 |
|
Gray, Aaron Individual |
Henderson Valley Auckland |
31 Oct 2007 - 19 Jul 2013 |
|
Ewart, Neil Individual |
Remuera |
05 May 1978 - 27 Sep 2005 |
|
Jones, Jacquline Individual |
R D 9 Whangarei |
05 May 1978 - 27 Sep 2005 |
|
Dowrick, David John Individual |
Tauranga |
05 May 1978 - 31 Oct 2007 |
|
Ewart, Sally Individual |
Remuera Auckland |
05 May 1978 - 27 Sep 2005 |
|
Pellett, David Individual |
Mangere Bridge Manukau |
06 Dec 2007 - 19 Jul 2013 |
|
Harris, Garth Strachan Individual |
Remuera Auckland |
05 May 1978 - 31 Oct 2007 |
|
Jones, Allen Individual |
R D 9 Whangarei |
05 May 1978 - 27 Sep 2005 |
|
Hawkins, Phil Individual |
Bombay |
27 Sep 2005 - 19 Jul 2013 |
 |
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