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Lodge City Rentals Limited

Type: NZ Limited Company (Ltd)
9429039124807
NZBN
501853
Company Number
Registered
Company Status
Current address
11 Ulster Street
Hamilton New Zealand
Registered & physical & service address used since 15 Jul 2009

Lodge City Rentals Limited, a registered company, was started on 01 Mar 1991. 9429039124807 is the number it was issued. This company has been supervised by 6 directors: David Charles Couch - an active director whose contract started on 01 Mar 1991,
Jeremy John O'rourke - an active director whose contract started on 22 Sep 2006,
Jason Waugh - an active director whose contract started on 24 Jul 2008,
David Andrew Kneebone - an active director whose contract started on 24 Jul 2008,
Peter John Thompson - an inactive director whose contract started on 28 Jun 2022 and was terminated on 01 Jul 2022.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Ulster Street, Hamilton (types include: registered, physical).
Lodge City Rentals Limited had been using 447 Grey Street, Hamilton as their physical address until 15 Jul 2009.
Former names used by the company, as we identified at BizDb, included: from 01 Mar 1991 to 10 Jun 1994 they were named City Rentals Limited.
A total of 416666 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 166667 shares (40%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 124999 shares (30%). Finally we have the 3rd share allocation (83334 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 447 Grey Street, Hamilton

Physical address used from 01 Jul 1997 to 15 Jul 2009

Address: 725 Grey Street,, Hamilton.

Registered address used from 30 Sep 1994 to 15 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 416666

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166667
Entity (NZ Limited Company) Lodge Real Estate (hamilton) Limited
Shareholder NZBN: 9429040101835
Hamilton
Shares Allocation #2 Number of Shares: 124999
Entity (NZ Limited Company) Eth Trustees 2019 Limited
Shareholder NZBN: 9429047227903
Hamilton Central
Hamilton
3204
New Zealand
Individual Waugh, Julia Whitiora
Hamilton
3200
New Zealand
Individual Waugh, Jason Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 83334
Entity (NZ Limited Company) Edgewater Limited
Shareholder NZBN: 9429030871533
Whitiora
Hamilton
Null 3200
New Zealand
Shares Allocation #4 Number of Shares: 41666
Individual Kneebone, David Hamilton
Individual Kneebone, Melanie Elizabeth Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, John Hamilton

New Zealand
Individual O'rourke, Jeremy John Whitiora
Hamilton
3200
New Zealand
Individual Couch, David Charles Hamilton
Individual Couch, Jeffrey Nicholas Takapuna
Auckland

New Zealand
Individual Couch, Christine Robyn Hamilton

New Zealand
Individual O'connor, R Hamilton
Individual Waugh, Jason Paul 11 Ulster St
Hamilton
3200
New Zealand
Individual Waugh, Julia Robyn 11 Ulster St
Hamilton
3200
New Zealand
Individual O'rourke, Jeremy John 11 Ulster St
Hamilton
3200
New Zealand
Individual O'rourke, Jeremy John Whitiora
Hamilton
3200
New Zealand
Individual Hunt, Neville Hamilton
Directors

David Charles Couch - Director

Appointment date: 01 Mar 1991

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 12 May 2015


Jeremy John O'rourke - Director

Appointment date: 22 Sep 2006

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 12 May 2015


Jason Waugh - Director

Appointment date: 24 Jul 2008

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 01 Apr 2010


David Andrew Kneebone - Director

Appointment date: 24 Jul 2008

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Apr 2010


Peter John Thompson - Director (Inactive)

Appointment date: 28 Jun 2022

Termination date: 01 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2022


Neville Hunt - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 30 Jun 2008

Address: Hamilton,

Address used since 01 Mar 2007

Nearby companies

Edgewater Limited
11 Ulster Street

Hamilton Property Rentals Limited
11 Ulster Street

Lodge Commercial Limited
11 Ulster Street

Hamilton Home Loans Limited
11 Ulster Street

Monaco Properties Limited
11 Ulster Street

Lodge Real Estate (hamilton) Limited
11 Ulster Street