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General information

Cornwall Motor Lodge Holdings Limited

Type: NZ Limited Company (Ltd)
9429036781676
New Zealand Business Number
1160341
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cornwall Motor Lodge Holdings Limited (issued a New Zealand Business Number of 9429036781676) was started on 10 Sep 2001. 2 addresses are currently in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: physical, registered). 220 Broadway Avenue, Palmerston North had been their physical address, up to 09 Nov 2012. 30000 shares are issued to 17 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 7500 shares (25% of shares), namely:
Millard, Alma Joyce (an individual) located at Highbury, Palmerston North postcode 4412,
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414. In the second group, a total of 2 shareholders hold 9.37% of all shares (exactly 2812 shares); it includes
Kennedy, Deborah (an individual) - located at Palmerston North,
Kennedy, Roger Michael (an individual) - located at Palmerston North. Moving on to the third group of shareholders, share allocation (4220 shares, 14.07%) belongs to 3 entities, namely:
Pearce, Paul, located at Palmerston North (an individual),
Fell, Robyn Elizabeth, located at Hilltop, Taupo (an individual),
Fell, Gerald Barnett, located at Hilltop, Taupo (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Cornwall Motor Lodge Holdings Limited. Businesscheck's database was updated on 07 Jun 2025.

Current address Type Used since
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Physical & registered & service 09 Nov 2012
Last updated:
Contact info
64 6355 4890
Phone (Phone)
gphaddon@xtra.co.nz
Email
Directors
Name and Address Role Period
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 01 Nov 2012
Director 10 Sep 2001 - current
Gerald Barnett Fell
Hilltop, Taupo, 3330
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Roger Michael Kennedy
Hokowhitu, Palmerston North, 4410
Address used since 04 Nov 2015
Director 04 Oct 2001 - 27 Nov 2023
Robin Bond Ware
Rd 7, Palmerston North, 4477
Address used since 05 Dec 2016
Director 10 Sep 2001 - 01 Apr 2020
Gerald Barnett Fell
Hilltop, Taupo, 3330
Address used since 04 Nov 2015
Director 10 Sep 2001 - 01 Apr 2020
Lindsay George Millard
Rd 5, Palmerston North, 4472
Address used since 04 Nov 2015
Director 10 Sep 2001 - 01 Apr 2020
David Colin Morison
Rd 12, Havelock North, 4294
Address used since 04 Nov 2015
Director 25 Sep 2001 - 01 Apr 2020
Robert Grange Fitchett
Hokowhitu, Palmerston North, 4410
Address used since 04 Nov 2015
Director 25 Sep 2001 - 01 Apr 2020
Michael Hugh O'donell Alexander
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 Nov 2015
Director 25 Sep 2001 - 01 Apr 2020
Spencer James Speedy
Feilding, Feilding, 4702
Address used since 04 Nov 2015
Director 10 Sep 2001 - 05 Dec 2016
Ashton Donald Yorke
Bulls,
Address used since 10 Sep 2001
Director 10 Sep 2001 - 25 Sep 2001
Addresses
Previous address Type Period
220 Broadway Avenue, Palmerston North Physical 15 Nov 2004 - 09 Nov 2012
220 Broadway Avenue, Palmerston North Registered 10 May 2004 - 09 Nov 2012
Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North Physical 26 Nov 2003 - 15 Nov 2004
Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North Registered 28 Feb 2003 - 10 May 2004
Ground Floor, Professional House, 42 Carroll Street, Palmerston North Registered 10 Sep 2001 - 28 Feb 2003
Ground Floor, Professional House, 42 Carroll Street, Palmerston North Physical 10 Sep 2001 - 26 Nov 2003
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Millard, Alma Joyce
Individual 		Highbury
Palmerston North
4412 		10 Sep 2001 - current
Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Entity (NZ Limited Company) 		Palmerston North
4414 		02 Nov 2011 - current
Shares Allocation #2 Number of Shares: 2812
Shareholder Name Address Period
Kennedy, Deborah
Individual 		Palmerston North
 10 Sep 2001 - current
Kennedy, Roger Michael
Individual 		Palmerston North
 10 Sep 2001 - current
Shares Allocation #3 Number of Shares: 4220
Shareholder Name Address Period
Pearce, Paul
Individual 		Palmerston North
 10 Sep 2001 - current
Fell, Robyn Elizabeth
Individual 		Hilltop
Taupo
 10 Sep 2001 - current
Fell, Gerald Barnett
Individual 		Hilltop
Taupo
 10 Sep 2001 - current
Shares Allocation #4 Number of Shares: 2812
Shareholder Name Address Period
Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Entity (NZ Limited Company) 		Palmerston North
4414 		02 Nov 2011 - current
Ware, Joan Ngaire
Individual 		Rd 7
Palmerston North
4477 		10 Sep 2001 - current
Ware, Robin Bond
Individual 		Rd 7
Palmerston North
4477 		10 Sep 2001 - current
Shares Allocation #5 Number of Shares: 4220
Shareholder Name Address Period
Haddon, Gerald Peter
Individual 		Hokowhitu
Palmerston North
4410 		19 Nov 2003 - current
Haddon, Nigel Peter
Individual 		Glendowie
Auckland
1071 		02 Nov 2014 - current
Shares Allocation #6 Number of Shares: 2812
Shareholder Name Address Period
Alexander, Michael
Individual 		Paraparaumu Beach
Paraparaumu
5032 		10 Sep 2001 - current
Alexander, Kay
Individual 		Paraparaumu Beach
Paraparaumu
5032 		10 Sep 2001 - current
Shares Allocation #7 Number of Shares: 2812
Shareholder Name Address Period
Morison, Jennifer
Individual 		Rd 12
Havelock North 4294
 10 Sep 2001 - current
Morison, David Colin
Individual 		Rd 12
Havelock North4294
 10 Sep 2001 - current
Shares Allocation #8 Number of Shares: 2812
Shareholder Name Address Period
Fitchett, Robert Grange
Individual 		Oneroa
Waiheke Island
1081 		10 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Millard, Lindsay George
Individual 		R D 5
Palmerston No
 10 Sep 2001 - 31 Oct 2024
Millard, Lindsay George
Individual 		R D 5
Palmerston No
 10 Sep 2001 - 31 Oct 2024
Hart, Craig Paterson
Individual 		Rd 10
Palmerston North
4470 		02 Nov 2011 - 02 Nov 2014
Mccallion, Brian Michael
Individual 		Palmerston North
 19 Nov 2003 - 02 Nov 2011
Speedy, Spencer James
Individual 		Feilding
 10 Sep 2001 - 05 Dec 2016
Mccallion, Brian Michael
Individual 		Palmerston North
 19 Nov 2003 - 02 Nov 2011
Mccallion, Brian Michael
Individual 		Palmerston North
 19 Nov 2003 - 02 Nov 2011
Fitchett, Carolyn A
Individual 		Palmerston North
 10 Sep 2001 - 23 Oct 2007
Location
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