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ALTAMONT NORTH LODGE LIMITED

● Registered
NZBN 9429039680952 · NZ Company No. 321940 · NZ Limited Company · Incorporated 15 Dec 1986

Altamont North Lodge Limited was incorporated on 15 December 1986 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14435 days.

Overview

NZ Business Number
9429039680952
Company Number
321940
Company Name
ALTAMONT NORTH LODGE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 December 1986 (Monday)
Status
Registered
Status History
Registered as of 15 December 1986 (Monday)
Date of Re-registration
9 May 1997 (Friday)
Registered Office
120 Cossey Road
Rd 1
Drury
NZ 2577
Country of Origin
New Zealand
Address for Service
120 Cossey Road
Rd 1
Drury
NZ 2577
Postal Address File ID
Registered Office: 2045751
Address for Service: 2045751

Historic Data for Addresses

Principal Place of Business

  1. From 13 November 1997 to 12 January 2000
    Holland Beckett Maltby,, 96 Cameron Road,, Tauranga.
  2. From 12 January 2000 to 12 December 2005
    C/-business Administration & Liaison Ltd, Level 6, Harrington House, Harington Street, Tauranga
  3. From 12 December 2005 to 1 May 2006
    C/-findlay & Co, 3 Cliff Wilson Street, Wanaka
  4. From 1 May 2006 to 1 December 2010
    121 Mt Aspiring Road, Wanaka, NZ
  5. From 1 December 2010 to 1 July 2011
    56a Amy Street, Ellerslie, Auckland, NZ 1051

Address for Service

  1. From 13 January 2000 to 12 December 2005
    C/-p J Hickson, 66 Pongakawa School Rd, R D 6, Te Puke
  2. From 13 January 2000 to 13 January 2000
    C/- Ball, Level 6, Harrington House, Harrington Street,, Tauranga
  3. From 12 December 2005 to 1 May 2006
    C/-findlay & Co, 3 Cliff Wilson Street, Wanaka
  4. From 1 May 2006 to 29 November 2010
    121 Mt Aspiring Road, Wanaka, NZ
  5. From 29 November 2010 to 12 June 2012
    56a Amy Street, Ellerslie, Auckland, NZ 1051

Company Directors

5 listed
AR
Adrian Paul RHODES
Appointed 30 Apr 2006 · 120 Cossey Road, Rd 1, Drury, NZ, 2577
LS
Leonie SINCLAIR
Appointed 8 May 2010 · 37 Matipo Avenue, Pomare, Rotorua, NZ, 3015
WP
Wayne George PALMER
Appointed 8 May 2010 · 56a Amy Street, Ellerslie, Auckland, NZ, 1051
PS
Peter Arnold SPIERS
Appointed 15 Aug 2015 · 4 Mclelland Street, Macandrew Bay, Dunedin, NZ, 9014
NV
Noeline June VINEY
Appointed 14 Sep 2014 · 102 Perth Street, Holmes Hill, Oamaru, NZ, 9401

Company Shareholders

61 share parcels · 68 shares total

Share allocation 1
2 shares (2.94%)
Adrian Paul RHODES
120 Cossey Rd, Rd 1 Drury 2577
Janet Ruth RHODES
120 Cossey Rd Rd 1, Drury 2577
Share allocation 2
1 shares (1.47%)
Michael Bruce LISSANT CLAYTON
76 Appleby Highway, Rd 1 Richmond Nelson
Noelene Lesley LISSANT-CLAYTON
76 Appleby Highway, Rd 1, Richmond
Share allocation 3
2 shares (2.94%)
Yong JEON
405 King's Garden 3-danji Apt, 72 Naesu-dong, Jongno-gu, 110-872 Seoul Korea
Share allocation 4
1 shares (1.47%)
John William HARE
Rapid, 459 Riverbank Road, Wanaka
Share allocation 5
1 shares (1.47%)
Deryk CLELAND
7 Cumberland St, Mossburn, Southland
Share allocation 6
3 shares (4.41%)
Andrew PORTEOUS
66 Murray Place, Merivale, Christchurc
Christine PORTEOUS
66 Murray Place, Merivale, Christchurch
Share allocation 7
1 shares (1.47%)
Wayne George PALMER
56a Amy St, Ellerslie, Auckland
Carol Athea WHITE
56a Amy St, Ellerslie, Auckland
Share allocation 8
1 shares (1.47%)
Mark MCEWAN
23 Moffatt Beach, Queensland, Australia
Kelly MCEWAN
23 Moffatt Beach, Queensland, Australia
Share allocation 9
1 shares (1.47%)
John WORMALD
103 Station Road, Rd 2 Amberley 7482
Nelson Donald WORMALD
10 Hulverstone Drive, Christchurch
Share allocation 10
1 shares (1.47%)
Charlotte Lillian WALKER
31 Dacre Street, Christchurch 8001
Valerie WORMALD
103 Stanton Road, Rd 3 Amberley 7482
Share allocation 11
1 shares (1.47%)
David Patrick DOYLE
18 Rosemary Rd, Beaumaris, Vic 3193, Australia
Philip Leonard DOYLE
18 Rosemary Rd, Beaumaris, Vic 3193, Australia
Share allocation 12
1 shares (1.47%)
Alexander Joseph SCOTT
Surrey Downs, Rd 2, Katikati
Share allocation 13
1 shares (1.47%)
Anne Heather VIGAR
32 Murbilla Close, Mountain Creek, Queensland 4557, Australia
Share allocation 14
1 shares (1.47%)
Graham David LEWIS
14 Ramrig Street, Invercargill
Share allocation 15
1 shares (1.47%)
Margaret ROBINS
25 Golden Terrace, Queenstown
Anthony George ROBINS
25 Golden Terrace, Queenstown
Share allocation 16
1 shares (1.47%)
Joyce Ruth MCKENZIE
74 Grendon Street, Maori Hill, Dunedin
Share allocation 17
1 shares (1.47%)
Paul Jeffrey FIELD
Onehunga, Auckland
Share allocation 18
1 shares (1.47%)
Barbara Joyce BURKE
12 Saddleback Rise, Murrays Bay, North Shore, Auckland
Morris David BURKE
12 Saddleback Rise, Murrays Bay, Auckland
Share allocation 19
1 shares (1.47%)
Vivienne Lee BURROUGH
54 Governors Bay Rd, Lyttelton, Christchurch
Robert John BURROUGH
54 Governors Bay Rd, Lyttelton, Christchurch
Share allocation 20
1 shares (1.47%)
Ian HILL
20 Stump Creek, Rd 3 Blenheim 7273
Lesley HILL
20 Stump Creek, Rd3 Blenheim 7273
Share allocation 21
1 shares (1.47%)
Valerie WORMALD
103 Station Road, Rd 3 Amberley 7482
John WORMALD
103 Station Road, Rd 2 Amberley 7482
Share allocation 22
1 shares (1.47%)
Mary Judith MCCARVILLE
14 Tashi Place, Matamata
Share allocation 23
1 shares (1.47%)
Natalie Edith SMITH
232a Victoria Ave, Palmerston North
Share allocation 24
1 shares (1.47%)
Julianne BRABANT
6 Austin Terrace, Mt Victoria, Wellington
William BRABANT
6 Austin Terrace, Mt Victoria, Wellington
Share allocation 25
1 shares (1.47%)
Marcus Terence Gordon BOSCH
73b Beresford Street, Bayswater, Auckland
Share allocation 26
1 shares (1.47%)
Company No.: 1151136
NZBN: 9429036832835
KUMEU TAXATION TRUSTEE CO LIMITED
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West
Lorenz FORCH
306 Burtt Rd, Rd 2 Drury, Auckland
Juliet FORCH
306 Burtt Rd, Rd 2, Drury, Auckland
Share allocation 27
1 shares (1.47%)
Penny Lee MOORE
7 Derry Hill, Churton Park, Wellington
David Jeffrey MOORE
7 Derry Hill, Churton Park, Wellington
Share allocation 28
1 shares (1.47%)
Mark Robert FRAUNDORFER
Tauranga, Bay Of Plenty
Share allocation 29
1 shares (1.47%)
Darryl Alexander JONES
356 Stuart Street, Dunedin
Share allocation 30
1 shares (1.47%)
Sue HILTON
1 De Fredericks Rd, Yarrambat 3091, Victoria, Australia
Rob HILTON
1 De Fredericks Rd, Yarrambat 3091, Victoria, Australia
Share allocation 31
1 shares (1.47%)
Simon GUEST
10 Como Street, Maori Hill, Dunedin
Share allocation 32
1 shares (1.47%)
Helen Lesley GOODER
12 Onehuka Rd, Lower Hutt
Share allocation 33
1 shares (1.47%)
Glynn Elizabeth PRITCHETT
Parnell, Auckland
Simon Victor PRITCHETT
Parnell, Auckland
Share allocation 34
1 shares (1.47%)
Garth Villiers OWEN
Kuranda, Queensland, Australia
Share allocation 35
1 shares (1.47%)
William James Gordon MORROW
Sylvester Rd, Rd 1, Hamilton
Share allocation 36
1 shares (1.47%)
Deborah Jeanne MOONEY
452 Gloucester Street, Taradale, Hawkes Bay
Patrick Thomas MOONEY
452 Gloucester Street, Taradale, Hawkes Bay
Share allocation 37
1 shares (1.47%)
Julian Andrew SMITH
2 Kelly Street, Mt Eden, Auckland
Share allocation 38
1 shares (1.47%)
Mark Andrew Thomas HOLLOWAY
Te Puna, Tauranga
Share allocation 39
1 shares (1.47%)
Nicholas Roger Guy BROADBENT
405 Featherston Street, Palmerston North
Share allocation 40
1 shares (1.47%)
Norman John LIFFITON
33 Shirley Street, Karori, Wellington
Share allocation 41
2 shares (2.94%)
Jack Worgan WORMALD
10 Hulverston Drive, Avondale, Christchurch
Share allocation 42
1 shares (1.47%)
Graham SAUNDERS
58 Douglas Street, Frankton, Queenstown
Share allocation 43
1 shares (1.47%)
Ian Grant SHERRIN
Hamptons Rd, Rd 6, Christchurch
Johanna Wilhemina BREUKELAAR
Hamptons Rd, Rd 6, Christchurch
Share allocation 44
1 shares (1.47%)
Robert John VAN HALE
4 Mclachlan Street, Waitati, Otago
Share allocation 45
1 shares (1.47%)
Maria Anjuli WEST
57 Landsdown Road, Chalfont, St Peter, Buckingham
Valerie Margaret WORMALD
103 Stanton Road, Rd2 Amberley 7482
Share allocation 46
1 shares (1.47%)
Beverley Anne HEDLEY
Rd 1 Helensville, Auckland
Roderick Brendon HEDLEY
Rd 1 Helensville, Auckland
Share allocation 47
1 shares (1.47%)
Beverley Joan MCGETTIGAN
41 The Ridgeway, Stoke, Nelson
Daniel Neil MCGETTIGAN
41 The Ridgeway, Stoke, Nelson
Share allocation 48
1 shares (1.47%)
Bruce Lester John JACKSON
9 Nevada Road, Hamilton
Share allocation 49
1 shares (1.47%)
Elisabeth Shelley JOHNSTON
82a Lakings Road, Blenheim
Peter Grant JOHNSTON
82a Lakings Road, Blenheim
Share allocation 50
1 shares (1.47%)
Julie Lozelle EARLE
1064 Scenic Drive, Swanson, Auckland
David Maurice EARLE
1064 Scenic Drive, Swanson, Auckland
Share allocation 51
1 shares (1.47%)
Darrell NOLAN
Apartment 214, 121 Customs Street West, Auckland
Sue NOLAN
Apartment 214, 121 Customs Street West, Auckland
Share allocation 52
1 shares (1.47%)
David Andrew MCEWAN
8 Arizona Grove, Brooklyn, Wellington
Share allocation 53
1 shares (1.47%)
Patricia Aileen MCCARVILL
2 Mannix Place, Matamata
Mary Judith MCCARVILL
2 Mannix Place, Matamata
Share allocation 54
1 shares (1.47%)
Beverley Margaret O'KEEFE
Rotorua, Bay Of Plenty
Share allocation 55
1 shares (1.47%)
Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Robert Lin BRAITHWAITE
115a Waterloo Road, Lower Hutt
Patricia BRAITHWAITE
115a Waterloo Rd, Lower Hutt, Wellington
Share allocation 56
1 shares (1.47%)
Douglas James HARVEY
Tauranga, Bay Of Plenty
Share allocation 57
1 shares (1.47%)
Lorenz FORCH
306 Burtt Rd, Rd 2 Drury, Auckland
Juliet FORCH
C/-5 Samuels Lane, Albany, Auckland
Deborah Jean REID
C/-5 Samuels Lane, Albany, Auckland
Share allocation 58
1 shares (1.47%)
Karen Christine HARRIS
208 Ohariu Valley, Wellington
Frederick Martin HARRIS
208 Ohariu Valley, Wellington
Share allocation 59
1 shares (1.47%)
James Maclellan HANNAH
3/121a The Drive, Epsom, Auckland
Share allocation 60
3 shares (4.41%)
Graham Charles HARE
155 Washington Ave, Brooklyn, Wellington
Share allocation 61
1 shares (1.47%)
Michael NEWMAN
12 Manahai Street, Rotorua
Leonie SINCLAIR
12 Manahai Street, Rotorua