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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166667 | |||
Entity (NZ Limited Company) | Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 |
Hamilton |
29 Nov 2006 - |
Shares Allocation #2 Number of Shares: 124999 | |||
Entity (NZ Limited Company) | Eth Trustees 2019 Limited Shareholder NZBN: 9429047227903 |
Hamilton Central Hamilton 3204 New Zealand |
21 Aug 2019 - |
Individual | Waugh, Julia |
Whitiora Hamilton 3200 New Zealand |
29 Nov 2006 - |
Individual | Waugh, Jason |
Whitiora Hamilton 3200 New Zealand |
29 Nov 2006 - |
Shares Allocation #3 Number of Shares: 83334 | |||
Entity (NZ Limited Company) | Edgewater Limited Shareholder NZBN: 9429030871533 |
Whitiora Hamilton Null 3200 New Zealand |
11 Apr 2013 - |
Shares Allocation #4 Number of Shares: 41666 | |||
Individual | Kneebone, David |
Hamilton |
01 Mar 1991 - |
Individual | Kneebone, Melanie Elizabeth |
Hamilton New Zealand |
01 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weir, John |
Hamilton New Zealand |
01 Apr 2005 - 11 Apr 2013 |
Individual | O'rourke, Jeremy John |
Whitiora Hamilton 3200 New Zealand |
16 Oct 2008 - 21 Aug 2019 |
Individual | Couch, David Charles |
Hamilton |
01 Mar 1991 - 11 Apr 2013 |
Individual | Couch, Jeffrey Nicholas |
Takapuna Auckland New Zealand |
01 Apr 2005 - 11 Apr 2013 |
Individual | Couch, Christine Robyn |
Hamilton New Zealand |
01 Apr 2005 - 11 Apr 2013 |
Individual | O'connor, R |
Hamilton |
01 Mar 1991 - 23 Jun 2016 |
Individual | Waugh, Jason Paul |
11 Ulster St Hamilton 3200 New Zealand |
05 Dec 2017 - 05 Dec 2017 |
Individual | Waugh, Julia Robyn |
11 Ulster St Hamilton 3200 New Zealand |
05 Dec 2017 - 05 Dec 2017 |
Individual | O'rourke, Jeremy John |
11 Ulster St Hamilton 3200 New Zealand |
05 Dec 2017 - 05 Dec 2017 |
Individual | O'rourke, Jeremy John |
Whitiora Hamilton 3200 New Zealand |
16 Oct 2008 - 21 Aug 2019 |
Individual | Hunt, Neville |
Hamilton |
01 Mar 1991 - 01 Apr 2005 |
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
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