General information

Totara Park Lodge Limited

Type: NZ Limited Company (Ltd)
9429033759098
New Zealand Business Number
1884339
Company Number
Registered
Company Status

Totara Park Lodge Limited (New Zealand Business Number 9429033759098) was incorporated on 13 Nov 2006. 2 addresses are in use by the company: 118 Bronte Road East, Upper Moutere, 7173 (type: physical, service). 188 Totara Park Lane, Rd 3, Whangarei had been their physical address, up until 28 Sep 2018. Totara Park Lodge Limited used other names, namely: Aotearoa Export Consultancy Limited from 13 Nov 2006 to 24 Apr 2009. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Martin, David Craig (an individual) located at Upper Moutere postcode 7173. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Politano, Henriette (an individual) - located at Upper Moutere. The next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Martin, David Craig, located at Upper Moutere (an individual),
Politano, Henriette, located at Upper Moutere (an individual),
Tw Trustees 2011 Limited, located at Whangarei (an entity). The Businesscheck data was last updated on 05 Jun 2025.

Current address Type Used since
118 Bronte Road East, Upper Moutere, 7173 Physical & service & registered 28 Sep 2018
Contact info
64 3 9700677
Phone (Phone)
64 274 591011
Phone (Phone)
henipol@yahoo.com
Email
svgalatea@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Henriette Politano
Upper Moutere, 7173
Address used since 20 Sep 2018
Glenbervie, Whangarei, RD3
Address used since 22 Jul 2010
Director 13 Nov 2006 - current
David Craig Martin
Mapua, Upper Moutere, 7173
Address used since 20 Sep 2018
Rd 3, Whangarei, 0173
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
David Martin
Kamo, 0112
Address used since 02 Oct 2009
Director 24 Apr 2009 - 22 Jul 2010
Addresses
Principal place of activity
118 Bronte Road East , Upper Moutere , 7173
Previous address Type Period
188 Totara Park Lane, Rd 3, Whangarei, 0173 Physical & registered 30 Jul 2010 - 28 Sep 2018
15 Granfield Place, Whangarei, Kamo 0112 Physical & registered 14 Nov 2007 - 30 Jul 2010
C/-plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Avenue, Whangarei Registered & physical 13 Nov 2006 - 14 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, David Craig
Individual
Upper Moutere
7173
18 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Politano, Henriette
Individual
Upper Moutere
7173
13 Nov 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Martin, David Craig
Individual
Upper Moutere
7173
18 Jul 2014 - current
Politano, Henriette
Individual
Upper Moutere
7173
13 Nov 2006 - current
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
18 Jul 2014 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Politano, Henriette
Individual
Upper Moutere
7173
13 Nov 2006 - current
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
18 Jul 2014 - current
Martin, David Craig
Individual
Upper Moutere
7173
18 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Martin, David
Individual
Whangarei
Kamo 0112
24 Apr 2009 - 22 Jul 2010
Location
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