General information

Lugano Motor Lodge Limited

Type: NZ Limited Company (Ltd)
9429034249178
New Zealand Business Number
1784983
Company Number
Registered
Company Status

Lugano Motor Lodge Limited (issued an NZ business number of 9429034249178) was started on 13 Mar 2006. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). 1/47 Mandeville Street, Christchurch had been their registered address, up until 23 Aug 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Ah Trustees (T & S Marshall) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Marshall, Suzanne Elizabeth (an individual) located at Ilam, Christchurch postcode 8053,
Marshall, Trevor Ross (an individual) located at Ruby Bay, Mapua postcode 7005. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Marshall, Suzanne Elizabeth (an individual) - located at Ilam, Christchurch. Our data was updated on 28 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 23 Aug 2016
Directors
Name and Address Role Period
Suzanne Elizabeth Marshall
Ilam, Christchurch, 8053
Address used since 24 Mar 2017
Director 13 Mar 2006 - current
Trevor Ross Marshall
Ruby Bay, Mapua, 7005
Address used since 24 Mar 2017
Director 13 Mar 2006 - 18 Mar 2021
Addresses
Previous address Type Period
1/47 Mandeville Street, Christchurch Registered & physical 13 Mar 2006 - 23 Aug 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ah Trustees (t & S Marshall) Limited
Shareholder NZBN: 9429047216587
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
02 Aug 2019 - current
Marshall, Suzanne Elizabeth
Individual
Ilam
Christchurch
8053
13 Mar 2006 - current
Marshall, Trevor Ross
Individual
Ruby Bay
Mapua
7005
13 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Suzanne Elizabeth
Individual
Ilam
Christchurch
8053
13 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Marks, Simon Ross
Individual
62 Worcester Blvd
Christchurch Central
8013
13 Mar 2006 - 02 Aug 2019
Location