High Country Holiday Lodge Limited
Type: NZ Limited Company (Ltd)High Country Holiday Lodge Limited (New Zealand Business Number 9429033397993) was started on 11 May 2007. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 1200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 300 shares (25% of shares), namely:
Ellis, David Gwyndaf (an individual) located at Moeraki postcode 9482,
Timpany Walton Trustees 2022 Limited (an entity) located at Timaru postcode 7910,
Ellis, Karen Raelyn (an individual) located at Moeraki postcode 9482. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 300 shares); it includes
Cunningham, Olivia Joyce (an individual) - located at Waimate,
Cunningham, Brent John (an individual) - located at Waimate. The next group of shareholders, share allotment (300 shares, 25%) belongs to 2 entities, namely:
Mcintyre, Douglas Robert, located at Twizel (an individual),
Waitaki Trustees Limited, located at Oamaru, Oamaru (an entity). Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 01 Apr 2009 |
Director | 11 May 2007 - current |
|
David Gwyndaf Ellis
Moeraki, 9482
Address used since 06 Jul 2023
Timaru, 7910
Address used since 20 May 2015 |
Director | 22 Aug 2007 - current |
|
Douglas Robert Mcintyre
Twizel, 7901
Address used since 27 Sep 2010 |
Director | 22 Aug 2007 - current |
|
Brent John Cunningham
Waimate, 7924
Address used since 27 Jun 2023
Waimate, Waimate, 7924
Address used since 03 Jun 2010 |
Director | 22 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 18 Sep 2007 - 20 Mar 2017 |
| Gabites Limited, 100 Burnett Street, Ashburton | Registered & physical | 11 May 2007 - 18 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, David Gwyndaf Individual |
Moeraki 9482 |
04 Sep 2007 - current |
|
Timpany Walton Trustees 2022 Limited Shareholder NZBN: 9429050651771 Entity (NZ Limited Company) |
Timaru 7910 |
11 Oct 2023 - current |
|
Ellis, Karen Raelyn Individual |
Moeraki 9482 |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Olivia Joyce Individual |
Waimate 7924 |
04 Sep 2007 - current |
|
Cunningham, Brent John Individual |
Waimate 7924 |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Douglas Robert Individual |
Twizel 7901 |
19 Sep 2007 - current |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
19 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Entity (NZ Limited Company) |
Ashburton 7700 |
04 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Ten Trustees Limited Shareholder NZBN: 9429033714257 Company Number: 1891844 Entity |
Ashburton 7700 |
03 Apr 2008 - 11 Oct 2023 |
|
Gibson, Ross Sefton Individual |
Allenton Ashburton |
11 May 2007 - 19 Sep 2007 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
04 Sep 2007 - 04 Sep 2023 |
 |
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