General information
Queenstown Lakes Lodge Limited
Type: NZ Limited Company (Ltd)9429040995885
New Zealand Business Number
4765039
Company Number
Registered
Company Status
Queenstown Lakes Lodge Limited (NZBN 9429040995885) was launched on 08 Nov 2013. 1 address is in use by the company: Level 5, 18 Shortland Street, Auckland, 1010 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Mark Lowndes (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Oxbow Holdings Limited (an entity) - located at 18 Shortland St, Auckland. Our database was updated on 02 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland, 1010 | Registered & physical | 08 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - current |
|
Marla Nichole Compton
Mission Bay, Auckland, 1071
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 29 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Andrew Lowndes Director |
Mission Bay Auckland 1071 |
11 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxbow Holdings Limited Shareholder NZBN: 9429038845482 Entity (NZ Limited Company) |
18 Shortland St Auckland 1010 |
08 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marla Nichole Compton Director |
Mission Bay Auckland 1071 |
08 Nov 2013 - 11 Mar 2016 |
|
Marla Nichole Compton Individual |
Mission Bay Auckland 1071 |
08 Nov 2013 - 11 Mar 2016 |
Location
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