General information

Commodore Motels Limited

Type: NZ Limited Company (Ltd)
9429035123989
New Zealand Business Number
1567905
Company Number
Registered
Company Status

Commodore Motels Limited (issued a New Zealand Business Number of 9429035123989) was registered on 19 Oct 2004. 2 addresses are in use by the company: Level 1 Westpac Building, 106 George Street, Dunedin, 9016 (type: registered, physical). Level 1 Westpac Building, 106 George Street, Dunedin had been their registered address, until 19 May 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Meder, Rick James (an individual) located at Opoho, Dunedin postcode 9010,
Lucas & Lucas Trustees No 2 Limited (an entity) located at 8 The Octagon, Dunedin postcode 9016,
Meder, Nicola Jan (an individual) located at Opoho, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Meder, Nicola Jan (an individual) - located at Opoho, Dunedin. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Meder, Rick James, located at Opoho, Dunedin (an individual). The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
Level 1 Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 19 May 2022
Directors
Name and Address Role Period
Rick James Meder
Opoho, Dunedin, 9010
Address used since 25 Aug 2011
Director 25 Aug 2011 - current
Nicola Jan Meder
Opoho, Dunedin, 9010
Address used since 25 Aug 2011
Director 25 Aug 2011 - current
Eric Hartley Meder
Dunedin, 9016
Address used since 19 Oct 2004
Director 19 Oct 2004 - 06 Sep 2011
Addresses
Previous address Type Period
Level 1 Westpac Building, 106 George Street, Dunedin, 9016 Registered 29 Jun 2021 - 19 May 2022
25 Mailer Street, Mornington, Dunedin, 9011 Registered 14 May 2013 - 29 Jun 2021
932 Cumberland Street, North Dunedin, Dunedin, 9016 Physical 15 Jun 2007 - 19 May 2022
932 Cumberland Street, Dunedin Registered 15 Jun 2007 - 14 May 2013
932 Cumberland Street, Dunedin Physical 19 Oct 2004 - 15 Jun 2007
Target Accounting Limited, 90 Otaki Street, Dunedin Registered 19 Oct 2004 - 15 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Meder, Rick James
Individual
Opoho
Dunedin
9010
25 Aug 2011 - current
Lucas & Lucas Trustees No 2 Limited
Shareholder NZBN: 9429030570894
Entity (NZ Limited Company)
8 The Octagon
Dunedin
9016
17 May 2017 - current
Meder, Nicola Jan
Individual
Opoho
Dunedin
9010
25 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meder, Nicola Jan
Individual
Opoho
Dunedin
9010
25 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meder, Rick James
Individual
Opoho
Dunedin
9010
25 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
25 Aug 2011 - 17 May 2017
Meder, Eric Hartley
Individual
Dunedin
19 Oct 2004 - 25 Aug 2011
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
25 Aug 2011 - 17 May 2017
Location
Companies nearby
Ross Management Dn Limited
25 Mailer Street
Scrum Tech Limited
25 Mailer Street
And Hospitality Group Limited
25 Mailer Street, Mornington
Mulder Industries Limited
25 Mailer Street
Richard Templeton Contracting Limited
25 Mailer Street
Hyvan Anaesthesia Limited
25 Mailer Street