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HOOKER LODGE LIMITED

● Registered
NZBN 9429040721651 · NZ Company No. 51231 · NZ Limited Company · Incorporated 13 Apr 1954

Hooker Lodge Limited was incorporated on 13 April 1954 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26370 days.

Overview

NZ Business Number
9429040721651
Company Number
51231
Company Name
HOOKER LODGE LIMITED
Previously Known As
WILSON OVERSEAS AGENCIES LTD
before 20 December 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 April 1954 (Tuesday)
Status
Registered
Status History
Registered as of 13 April 1954 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
853 Clevedon-kawakawa Road
Rd 5
Papakura
NZ 2585
Country of Origin
New Zealand
Address for Service
853 Clevedon-kawakawa Road
Rd 5
Papakura
NZ 2585
Postal Address File ID
Registered Office: 2049302
Address for Service: 2049302

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1992 to 23 January 2004
    949 New North Rd, Mount Albert
  2. From 23 January 2004 to 12 November 2010
    81 Warnock St, Westmere Auckland, NZ

Address for Service

  1. From 1 July 1997 to 4 December 2003
    29 Maritime Terrace, Birkenhead
  2. From 4 December 2003 to 12 November 2010
    81 Warnock Street, Westmere, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    29 Maritime Terrace, Birkenhead

Company Directors

2 listed
PM
Peter Julian MCINTOSH
Appointed 30 Oct 2003 · 87 The Strand, Onetangi, Waiheke Island, NZ, 1081
AR
Andrew Kent ROBERTSON
Appointed 16 Jul 1990 · 853 Clevedon-kawakawa Road, Rd 5, Papakura, NZ, 2585

Company Shareholders

3 share parcels · 312 shares total

Share allocation 1
78 shares (25%)
Andrew ROBERTSON
853 Clevedon Kawakawa Bay Rd, Clevedon
Share allocation 2
156 shares (50%)
Peter MCINTOSH
87 The Strand, Onetangi, Waiheke Island
Share allocation 3
78 shares (25%)
Peter MCINTOSH
87 The Strand, Onetangi, Waiheke Island