Lodge City Rentals Limited
Type: NZ Limited Company (Ltd)Lodge City Rentals Limited (issued a business number of 9429039124807) was registered on 01 Mar 1991. 2 addresses are in use by the company: 11 Ulster Street, Hamilton (type: registered, physical). 447 Grey Street, Hamilton had been their physical address, until 15 Jul 2009. Lodge City Rentals Limited used more names, namely: City Rentals Limited from 01 Mar 1991 to 10 Jun 1994. 416666 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 166667 shares (40 per cent of shares), namely:
Lodge Real Estate (Hamilton) Limited (an entity) located at Hamilton. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 124999 shares); it includes
Eth Trustees 2019 Limited (an entity) - located at Hamilton Central, Hamilton,
Waugh, Julia (an individual) - located at Whitiora, Hamilton,
Waugh, Jason (an individual) - located at Whitiora, Hamilton. The 3rd group of shareholders, share allocation (83334 shares, 20%) belongs to 1 entity, namely:
Edgewater Limited, located at Whitiora, Hamilton, Null (an entity). Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ulster Street, Hamilton | Registered & physical & service | 15 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Couch
Beerescourt, Hamilton, 3200
Address used since 12 May 2015 |
Director | 01 Mar 1991 - current |
|
Jeremy John O'rourke
Beerescourt, Hamilton, 3200
Address used since 12 May 2015 |
Director | 22 Sep 2006 - current |
|
Jason Waugh
Whitiora, Hamilton, 3200
Address used since 01 Apr 2010 |
Director | 24 Jul 2008 - current |
|
David Andrew Kneebone
Claudelands, Hamilton, 3214
Address used since 01 Apr 2010 |
Director | 24 Jul 2008 - current |
|
Peter John Thompson
Remuera, Auckland, 1050
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - 01 Jul 2022 |
|
Neville Hunt
Hamilton,
Address used since 01 Mar 2007 |
Director | 09 Jun 1994 - 30 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 447 Grey Street, Hamilton | Physical | 01 Jul 1997 - 15 Jul 2009 |
| 725 Grey Street,, Hamilton. | Registered | 30 Sep 1994 - 15 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 Entity (NZ Limited Company) |
Hamilton |
29 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2019 Limited Shareholder NZBN: 9429047227903 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Aug 2019 - current |
|
Waugh, Julia Individual |
Whitiora Hamilton 3200 |
29 Nov 2006 - current |
|
Waugh, Jason Individual |
Whitiora Hamilton 3200 |
29 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgewater Limited Shareholder NZBN: 9429030871533 Entity (NZ Limited Company) |
Whitiora Hamilton Null 3200 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneebone, David Individual |
Hamilton |
01 Mar 1991 - current |
|
Kneebone, Melanie Elizabeth Individual |
Hamilton |
01 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, John Individual |
Hamilton |
01 Apr 2005 - 11 Apr 2013 |
|
O'rourke, Jeremy John Individual |
Whitiora Hamilton 3200 |
16 Oct 2008 - 21 Aug 2019 |
|
Couch, David Charles Individual |
Hamilton |
01 Mar 1991 - 11 Apr 2013 |
|
Couch, Jeffrey Nicholas Individual |
Takapuna Auckland |
01 Apr 2005 - 11 Apr 2013 |
|
Couch, Christine Robyn Individual |
Hamilton |
01 Apr 2005 - 11 Apr 2013 |
|
O'connor, R Individual |
Hamilton |
01 Mar 1991 - 23 Jun 2016 |
|
Waugh, Jason Paul Individual |
11 Ulster St Hamilton 3200 |
05 Dec 2017 - 05 Dec 2017 |
|
Waugh, Julia Robyn Individual |
11 Ulster St Hamilton 3200 |
05 Dec 2017 - 05 Dec 2017 |
|
O'rourke, Jeremy John Individual |
11 Ulster St Hamilton 3200 |
05 Dec 2017 - 05 Dec 2017 |
|
O'rourke, Jeremy John Individual |
Whitiora Hamilton 3200 |
16 Oct 2008 - 21 Aug 2019 |
|
Hunt, Neville Individual |
Hamilton |
01 Mar 1991 - 01 Apr 2005 |
 |
Edgewater Limited 11 Ulster Street |
|
Hamilton Property Rentals Limited 11 Ulster Street |
|
Lodge Commercial Limited 11 Ulster Street |
|
Hamilton Home Loans Limited 11 Ulster Street |
|
Monaco Properties Limited 11 Ulster Street |
|
Lodge Real Estate (hamilton) Limited 11 Ulster Street |