General information

Brenton Lodge 2006 Limited

Type: NZ Limited Company (Ltd)
9429037672355
New Zealand Business Number
943835
Company Number
Registered
Company Status
H440025 - Guest House Operation
Industry classification codes with description

Brenton Lodge 2006 Limited (issued a business number of 9429037672355) was started on 28 Jan 1999. 5 addresess are in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: delivery, postal). 705 Grey Street, Claudelands, Hamilton had been their registered address, until 25 Oct 2018. Brenton Lodge 2006 Limited used other aliases, namely: Clevedon Olives Limited from 13 Oct 2000 to 02 Aug 2006, Hooper Importers Limited (28 Jan 1999 to 13 Oct 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hooper, David Ernest (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hooper, Sally Ann (an individual) - located at Rd 2, Kerikeri. "Guest house operation" (ANZSIC H440025) is the classification the Australian Bureau of Statistics issued to Brenton Lodge 2006 Limited. The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
187 Peachgrove Road, Claudelands, Hamilton, 3214 Physical & registered & service 25 Oct 2018
187 Peachgrove Road, Claudelands, Hamilton, 3214 Delivery & postal & office 04 May 2021
Contact info
64 21 2367524
Phone (Phone)
info@brentonlodge.co.nz
Email
www.brentonlodge.co.nz
Website
Directors
Name and Address Role Period
David Ernest Hooper
Rd 2, Kerikeri, 0295
Address used since 01 Feb 2022
Rd 1, Whangamata, 3691
Address used since 19 Apr 2010
Director 28 Jan 1999 - current
Sallie Ann Hooper
Rd 2, Kerikeri, 0295
Address used since 01 Feb 2022
Rd 1, Whangamata, 3691
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Addresses
Principal place of activity
187 Peachgrove Road , Claudelands , Hamilton , 3214
Previous address Type Period
705 Grey Street, Claudelands, Hamilton, 3216 Registered & physical 13 Jul 2012 - 25 Oct 2018
A3, 14-22 Triton Drive, Albany, Auckland, 0757 Registered & physical 28 Jun 2011 - 13 Jul 2012
A3, 14-22 Triton Drive, Albany, North Shore City 0757 Physical & registered 13 Jul 2009 - 28 Jun 2011
A3 14-22 Triton Drive, Albany, Auckland Registered & physical 13 Jun 2006 - 13 Jul 2009
First Floor Parnell, Parnell, Auckland Registered 08 Jun 2000 - 13 Jun 2006
Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland Registered 12 Apr 2000 - 08 Jun 2000
Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland Physical 07 Mar 2000 - 07 Mar 2000
First Floor 303 Parnell Road, Parnell, Auckland Physical 07 Mar 2000 - 13 Jun 2006
Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland Registered 07 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hooper, David Ernest
Individual
Rd 2
Kerikeri
0295
31 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hooper, Sally Ann
Individual
Rd 2
Kerikeri
0295
06 Jul 2009 - current
Location
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