General information

Lodge Commercial Limited

Type: NZ Limited Company (Ltd)

9429036561551

New Zealand Business Number

1199253

Company Number

Registered

Company Status

Lodge Commercial Limited (issued an NZBN of 9429036561551) was registered on 26 Apr 2002. 2 addresses are in use by the company: 11 Ulster Street, Hamilton (type: physical, registered). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Wellspring Investments Limited (an entity) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Lodge Real Estate (Hamilton) Limited (an entity) - located at Hamilton. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Corkill, Barbara Christine, located at Hamilton (an individual),
Allen, Michael Nicholas, located at Hamilton (an individual),
Corkill, Nigel Morrison, located at Hamilton (an individual). The Businesscheck database was updated on 11 Apr 2024.

Current address	Type	Used since
11 Ulster Street, Hamilton	Physical & registered & service	26 Apr 2002

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Jeremy John O'rourke Beerescourt, Hamilton, 3200 Address used since 12 May 2015	Director	01 Jul 2008 - current
Peter John Thompson Remuera, Auckland, 1050 Address used since 28 Jun 2022	Director	28 Jun 2022 - current
David Charles Couch Beerescourt, Hamilton, 3200 Address used since 12 May 2015	Director	26 Apr 2002 - 30 Jun 2022
Neville Hunt Hamilton, Address used since 01 Mar 2007	Director	26 Apr 2002 - 01 Jul 2008

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

12 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Wellspring Investments Limited Shareholder NZBN: 9429034855478 Entity (NZ Limited Company)	Hamilton 3204	17 Mar 2021 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 Entity (NZ Limited Company)	Hamilton	26 Apr 2002 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Corkill, Barbara Christine Individual	Hamilton	01 Apr 2005 - current
Allen, Michael Nicholas Individual	Hamilton	01 Apr 2005 - current
Corkill, Nigel Morrison Individual	Hamilton	01 Apr 2005 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Abraham, Dean William Individual	Hamilton	02 Nov 2009 - current
Gunn, Tracey Individual	Hamilton	02 Nov 2009 - current
Abraham, Megan Ann Individual	Hamilton	02 Nov 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Heslop, Vaughan Individual	Hamilton Central Hamilton 3204	20 Aug 2012 - 17 Mar 2021

Location

Companies nearby

	Edgewater Limited 11 Ulster Street
	Hamilton Property Rentals Limited 11 Ulster Street
	Hamilton Home Loans Limited 11 Ulster Street
	Lodge City Rentals Limited 11 Ulster Street
	Monaco Properties Limited 11 Ulster Street
	Lodge Real Estate (hamilton) Limited 11 Ulster Street