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 18 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 2812 shares (9.37% of shares), namely:
Ware, Joan Ngaire (an individual) located at Rd 7, Palmerston North postcode 4477,
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414,
Ware, Robin Bond (an individual) located at Rd 7, Palmerston North postcode 4477. In the second group, a total of 2 shareholders hold 14.07% of all shares (exactly 4220 shares); it includes
Haddon, Nigel Peter (an individual) - located at Glendowie, Auckland,
Haddon, Gerald Peter (an individual) - located at Hokowhitu, Palmerston North. Moving on to the third group of shareholders, share allocation (7500 shares, 25%) belongs to 3 entities, namely:
Millard, Alma Joyce, located at R D 5, Palmerston North (an individual),
Cambell Paterson Trustees Limited, located at Palmerston North (an entity),
Millard, Lindsay George, located at R D 5, Palmerston No (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 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 | Physical & registered & service | 09 Nov 2012 |
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 |
Gerald Barnett Fell
Hilltop, Taupo, 3330
Address used since 04 Nov 2015 |
Director | 10 Sep 2001 - 01 Apr 2020 |
Robin Bond Ware
Rd 7, Palmerston North, 4477
Address used since 05 Dec 2016 |
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 |
Michael Hugh O'donell Alexander
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 Nov 2015 |
Director | 25 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ware, Joan Ngaire Individual |
Rd 7 Palmerston North 4477 |
10 Sep 2001 - current |
Cambell Paterson Trustees Limited Shareholder NZBN: 9429031203036 Entity (NZ Limited Company) |
Palmerston North 4414 |
02 Nov 2011 - current |
Ware, Robin Bond Individual |
Rd 7 Palmerston North 4477 |
10 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Haddon, Nigel Peter Individual |
Glendowie Auckland 1071 |
02 Nov 2014 - current |
Haddon, Gerald Peter Individual |
Hokowhitu Palmerston North 4410 |
19 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Millard, Alma Joyce Individual |
R D 5 Palmerston North |
10 Sep 2001 - current |
Cambell Paterson Trustees Limited Shareholder NZBN: 9429031203036 Entity (NZ Limited Company) |
Palmerston North 4414 |
02 Nov 2011 - current |
Millard, Lindsay George Individual |
R D 5 Palmerston No |
10 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Fell, Robyn Elizabeth Individual |
Hilltop Taupo |
10 Sep 2001 - current |
Pearce, Paul Individual |
Palmerston North |
10 Sep 2001 - current |
Fell, Gerald Barnett Individual |
Hilltop Taupo |
10 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Roger Michael Individual |
Palmerston North |
10 Sep 2001 - current |
Kennedy, Deborah Individual |
Palmerston North |
10 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Kay Individual |
Paraparaumu Beach Paraparaumu 5032 |
10 Sep 2001 - current |
Alexander, Michael Individual |
Paraparaumu Beach Paraparaumu 5032 |
10 Sep 2001 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fitchett, Robert Grange Individual |
Palmerston North |
10 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Hart, Craig Paterson Individual |
Rd 10 Palmerston North 4470 |
02 Nov 2011 - 02 Nov 2014 |
Fitchett, Carolyn A Individual |
Palmerston North |
10 Sep 2001 - 23 Oct 2007 |
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