Lodge Commercial Limited was incorporated on 26 Apr 2002 and issued a business number of 9429036561551. The registered LTD company has been managed by 4 directors: Jeremy John O'rourke - an active director whose contract began on 01 Jul 2008,
Peter John Thompson - an active director whose contract began on 28 Jun 2022,
David Charles Couch - an inactive director whose contract began on 26 Apr 2002 and was terminated on 30 Jun 2022,
Neville Hunt - an inactive director whose contract began on 26 Apr 2002 and was terminated on 01 Jul 2008.
According to our information (last updated on 11 Apr 2024), this company uses 1 address: 11 Ulster Street, Hamilton (type: physical, registered).
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wellspring Investments Limited (an entity) located at Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Lodge Real Estate (Hamilton) Limited - located at Hamilton.
The next share allocation (20 shares, 20%) belongs to 3 entities, namely:
Corkill, Barbara Christine, located at Hamilton (an individual),
Allen, Michael Nicholas, located at Hamilton (an individual),
Corkill, Nigel Morrison, located at Hamilton (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Wellspring Investments Limited Shareholder NZBN: 9429034855478 |
Hamilton 3204 New Zealand |
17 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 |
Hamilton |
26 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Corkill, Barbara Christine |
Hamilton New Zealand |
01 Apr 2005 - |
| Individual | Allen, Michael Nicholas |
Hamilton New Zealand |
01 Apr 2005 - |
| Individual | Corkill, Nigel Morrison |
Hamilton New Zealand |
01 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Abraham, Dean William |
Hamilton New Zealand |
02 Nov 2009 - |
| Individual | Gunn, Tracey |
Hamilton New Zealand |
02 Nov 2009 - |
| Individual | Abraham, Megan Ann |
Hamilton New Zealand |
02 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heslop, Vaughan |
Hamilton Central Hamilton 3204 New Zealand |
20 Aug 2012 - 17 Mar 2021 |
Jeremy John O'rourke - Director
Appointment date: 01 Jul 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 12 May 2015
Peter John Thompson - Director
Appointment date: 28 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2022
David Charles Couch - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 30 Jun 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 12 May 2015
Neville Hunt - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 01 Jul 2008
Address: Hamilton,
Address used since 01 Mar 2007
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