General information

Lodge Auto Centre Limited

Type: NZ Limited Company (Ltd)
9429040199542
New Zealand Business Number
166272
Company Number
Registered
Company Status
S941920 - Engine Reconditioning - Customised S941990 - Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding C231120 - Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification codes with description

Lodge Auto Centre Limited (issued a business number of 9429040199542) was registered on 27 Jan 1983. 5 addresess are currently in use by the company: P O Box 2320, Hastings, 4153 (type: postal, office). 308 Queen Street West, Hastings had been their physical address, up until 30 Mar 2006. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (4% of shares), namely:
Field, Craig John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 30% of all shares (1500 shares); it includes
Field, Marilyn Lorraine (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allocation (200 shares, 4%) belongs to 1 entity, namely:
Field, Kelly Lorraine, located at Akina, Hastings (an individual). "Engine reconditioning - customised" (ANZSIC S941920) is the classification the Australian Bureau of Statistics issued to Lodge Auto Centre Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
505 Queen Street West, Hastings Physical & registered & service 30 Mar 2006
505, Queen Street West Hastings, Hastings, 4122 Office 16 Jun 2021
505 Queen Street West, Hastings, Hastings, 4122 Delivery 16 Jun 2021
P O Box 2320, Hastings, 4153 Postal 03 Feb 2022
Contact info
64 6 8788138
Phone (Phone)
richard@lodgeautocentre.co.nz
Email (marketing)
l.a.c.turbos@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lodgeautocentre.co.nz
Website
Directors
Name and Address Role Period
Richard Spencer Field
Havelock North, 4130
Address used since 01 Mar 2021
Rd 2, Hastings, 4172
Address used since 14 Feb 2020
Ahuriri, Napier, 4110
Address used since 29 Feb 2016
Havelock North, Havelock North, 4130
Address used since 11 Feb 2019
Director 27 Jan 1983 - current
Addresses
Other active addresses
Type Used since
P O Box 2320, Hastings, 4153 Postal 03 Feb 2022
Principal place of activity
505 , Queen Street West Hastings , Hastings , 4122
Previous address Type Period
308 Queen Street West, Hastings Physical 01 Jul 1997 - 30 Mar 2006
911 West Heretaunga St, Hastings Registered 03 Mar 1994 - 30 Mar 2006
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Field, Craig John
Individual
Havelock North
Havelock North
4130
27 Jan 1983 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Field, Marilyn Lorraine
Individual
Havelock North
4130
27 Jan 1983 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Field, Kelly Lorraine
Individual
Akina
Hastings
4122
11 Feb 2019 - current
Shares Allocation #4 Number of Shares: 3100
Shareholder Name Address Period
Field, Richard Spencer
Individual
Havelock North
4130
27 Jan 1983 - current

Historic shareholders

Shareholder Name Address Period
Field, Perry Richard
Individual
Havelock North
27 Jan 1983 - 23 Mar 2006
Field, Kerry Lorraine
Individual
Ahuriri
Napier
23 Mar 2006 - 11 Feb 2019
Location
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