Regency Motor Lodge Limited
Type: NZ Limited Company (Ltd)Regency Motor Lodge Limited (issued an NZ business number of 9429035412212) was registered on 29 Apr 2004. 2 addresses are currently in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: registered, physical). 220 Broadway Avenue, Palmerston North had been their physical address, until 30 Apr 2013. 30000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (16.67% of shares), namely:
Scott Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 16.67% of all shares (5000 shares); it includes
Haddon, Deborah Margaret (an individual) - located at Churton Park, Wellington,
Haddon, Anne Margaret (an individual) - located at Churton Park, Wellington,
Haddon, Malcolm David (an individual) - located at Churton Park, Wellington. The 3rd group of shareholders, share allotment (20000 shares, 66.67%) belongs to 2 entities, namely:
Haddon, Nigel Peter, located at Glendowie, Auckland (an individual),
Haddon, Gerald Peter, located at Hokowhitu, Palmerston North (a director). The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 | Registered & physical & service | 30 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 20 Apr 2013 |
Director | 29 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 220 Broadway Avenue, Palmerston North | Physical & registered | 29 Apr 2004 - 30 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Trustees Limited Shareholder NZBN: 9429042433453 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
29 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Deborah Margaret Individual |
Churton Park Wellington 6037 |
29 May 2022 - current |
|
Haddon, Anne Margaret Individual |
Churton Park Wellington 6037 |
29 May 2022 - current |
|
Haddon, Malcolm David Individual |
Churton Park Wellington 6037 |
29 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Nigel Peter Individual |
Glendowie Auckland 1071 |
06 Apr 2015 - current |
|
Haddon, Gerald Peter Director |
Hokowhitu Palmerston North 4410 |
06 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Gerald Peter Individual |
Palmerston North |
29 Apr 2004 - 27 Jun 2010 |
|
J L Scott & G P Haddon Other |
Epsom Auckland 1051 |
12 Feb 2008 - 29 May 2022 |
|
M D & A M Haddon Other |
Churton Park Wellington |
12 Feb 2008 - 29 May 2022 |
|
Null - G P Haddon & C P Hart Jointly Other |
12 Feb 2008 - 06 Apr 2015 | |
|
G P Haddon & C P Hart Jointly Other |
12 Feb 2008 - 06 Apr 2015 |
 |
315 Properties Limited 30 Centennial Drive |
|
Haddon Capital Limited 30 Centennial Drive |
|
The Players (the Square) Limited 30 Centennial Drive |
|
Cornwall Motor Lodge Holdings Limited 30 Centennial Drive |
|
Adrenalin Properties Limited 30 Centennial Drive |
|
S.p.b.holdings Limited 30 Centennial Drive |