Earthsong Lodge Limited
Type: NZ Limited Company (Ltd)Earthsong Lodge Limited (issued an NZ business identifier of 9429038120619) was started on 01 Apr 1997. 6 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up to 19 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rendle, Trevor Charles (an individual) located at Tryphena, Great Barrier Island (Aotea Island) postcode 0991. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rendle, Carol Ann Frances (an individual) - located at Tryphena, Great Barrier Island (Aotea Island). Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2018 |
| Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 Mar 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 24 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Frances Rendle
Great Barrier Island (aotea Island), 0991
Address used since 07 Feb 2025
Grasmere, Nsw, 2570
Address used since 17 Feb 2022
North Balgowlah, North Balgowlah, Nsw, 2093
Address used since 23 Feb 2021
Tryphena, Great Barrier Island, 0991
Address used since 01 Jan 2016 |
Director | 01 Apr 1997 - current |
|
Trevor Charles Rendle
Great Barrier Island (aotea Island), 0991
Address used since 07 Feb 2025
Grasmere, Nsw, 2570
Address used since 17 Feb 2022
North Balgowlah, North Balgowlah Nsw, 2093
Address used since 22 Feb 2021
Tryphena, Great Barrier Island, 0991
Address used since 01 Jan 2016 |
Director | 01 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 19 Feb 2013 - 19 Oct 2018 |
| 4th Floor, 70 Shortland Street, Auckland | Registered | 12 Apr 2000 - 19 Feb 2013 |
| 4th Floor, 70 Shortland Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 02 Apr 1997 - 19 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendle, Trevor Charles Individual |
Tryphena Great Barrier Island (aotea Island) 0991 |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendle, Carol Ann Frances Individual |
Tryphena Great Barrier Island (aotea Island) 0991 |
01 Apr 1997 - current |
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