Autolodge Investments( Paihia) Limited, a registered company, was incorporated on 27 Jun 1980. 9429040344867 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 4 directors: Alexander Leslie Mckenzie - an active director whose contract started on 01 Apr 1998,
Thomas Alexander Mckenzie - an inactive director whose contract started on 23 Sep 1991 and was terminated on 28 Aug 1998,
Louis James Beatty - an inactive director whose contract started on 31 Aug 1991 and was terminated on 01 Apr 1998,
Frederick Roland Smith - an inactive director whose contract started on 31 Aug 1991 and was terminated on 01 Apr 1998.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 92 Brooklands Road, Atawhai, Nelson, 7010 (type: registered, physical).
Autolodge Investments( Paihia) Limited had been using 176A St Heliers Bay Road, St Heliers, Auckland as their registered address up to 06 Dec 2017.
A single entity owns all company shares (exactly 750000 shares) - Autolodge Investments Group Limited - located at 7010, Atawhai, Nelson.
Principal place of activity
92 Brooklands Road, Atawhai, Nelson, 7010 New Zealand
Previous addresses
Address: 176a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 16 Nov 2009 to 06 Dec 2017
Address: Pricewaterhousecoopers, Level 12 Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered & physical address used from 09 Aug 2004 to 16 Nov 2009
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Registered address used from 01 Mar 1999 to 09 Aug 2004
Address: 119 Armagh Street, Christchurch
Registered address used from 04 Nov 1998 to 01 Mar 1999
Address: Level 11, 119 Armagh Street, Christchurch
Physical address used from 11 Mar 1997 to 11 Mar 1997
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Physical address used from 11 Mar 1997 to 09 Aug 2004
Basic Financial info
Total number of Shares: 750000
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Autolodge Investments Group Limited Shareholder NZBN: 9429031850704 |
Atawhai Nelson 7010 New Zealand |
27 Jun 1980 - |
Ultimate Holding Company
Alexander Leslie Mckenzie - Director
Appointment date: 01 Apr 1998
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Nov 2003
Thomas Alexander Mckenzie - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 28 Aug 1998
Address: Castor Bay, Auckland,
Address used since 23 Sep 1991
Louis James Beatty - Director (Inactive)
Appointment date: 31 Aug 1991
Termination date: 01 Apr 1998
Address: Harewood, Christchurch,
Address used since 31 Aug 1991
Frederick Roland Smith - Director (Inactive)
Appointment date: 31 Aug 1991
Termination date: 01 Apr 1998
Address: Browns Bay, Auckland,
Address used since 31 Aug 1991
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