General information

Autolodge Investments Group Limited

Type: NZ Limited Company (Ltd)
9429031850704
New Zealand Business Number
135836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Autolodge Investments Group Limited (issued a New Zealand Business Number of 9429031850704) was registered on 13 Aug 1974. 5 addresess are currently in use by the company: 92 Brooklands Road, Atawhai, Nelson, 7010 (type: postal, office). 176A St Heliers Bay Road, St Heliers, Auckland had been their physical address, until 15 Jun 2017. 600000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 262981 shares (43.83 per cent of shares), namely:
Alex and Wendy Mckenzie Trust (an other) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mckenzie, Wendy Joy (an individual) - located at Atawhai, Nelson. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mckenzie, Alexander Leslie, located at Atawhai, Nelson (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Autolodge Investments Group Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
92 Brooklands Road, Atawhai, Nelson, 7010 Physical & registered & service 15 Jun 2017
92 Brooklands Road, Atawhai, Nelson, 7010 Postal & office & delivery 22 Jun 2019
Contact info
64 21 734971
Phone (Phone)
alex@autolodgehotels.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander Leslie Mckenzie
Atawhai, Nelson, 7010
Address used since 07 Jun 2017
Director 01 Apr 1998 - current
Thomas Alexander Mckenzie
Castor Bay, Auckland,
Address used since 23 Sep 1991
Director 23 Sep 1991 - 28 Aug 1998
Frederick Roland Smith
Browns Bay, Auckland,
Address used since 31 Aug 1991
Director 31 Aug 1991 - 01 Apr 1998
Louis James Beatty
Harewood, Christchurch,
Address used since 31 Aug 1991
Director 31 Aug 1991 - 01 Apr 1998
Addresses
Principal place of activity
92 Brooklands Road , Atawhai , Nelson , 7010
Previous address Type Period
176a St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 17 Jun 2009 - 15 Jun 2017
Pricewaterhousecoopers, Level 12 Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered & physical 09 Aug 2004 - 17 Jun 2009
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Registered 01 Mar 1999 - 09 Aug 2004
119 Armagh Street, Christchurch Registered 04 Nov 1998 - 01 Mar 1999
119 Armagh Street, Christchurch Physical 11 Mar 1997 - 11 Mar 1997
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Physical 11 Mar 1997 - 09 Aug 2004
Financial Data
Financial info
600000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 262981
Shareholder Name Address Period
Alex And Wendy Mckenzie Trust
Other (Other)
Atawhai
Nelson
7010
25 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Wendy Joy
Individual
Atawhai
Nelson
7010
25 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Alexander Leslie
Individual
Atawhai
Nelson
7010
15 Jun 2004 - current
Shares Allocation #4 Number of Shares: 337017
Shareholder Name Address Period
Mckenzie Family Investments Limited
Shareholder NZBN: 9429040335438
Entity (NZ Limited Company)
Atawhai
Nelson
7010
13 Aug 1974 - current
Location
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