Ascot Motor Lodge Limited was launched on 20 Feb 2012 and issued a New Zealand Business Number of 9429030785083. This registered LTD company has been run by 1 director, named Peter Nolan Chalmers - an active director whose contract began on 20 Feb 2012.
According to BizDb's data (updated on 15 Mar 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Up to 19 Jun 2017, Ascot Motor Lodge Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chalmers, Peter Nolan (a director) located at Riddiford Street, Newtown, Wellington postcode 6021. Ascot Motor Lodge Limited has been categorised as "Motel operation" (ANZSIC H440045).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 06 Jul 2016 to 19 Jun 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Feb 2012 to 06 Jul 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 20 Feb 2012 to 19 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chalmers, Peter Nolan |
Riddiford Street, Newtown Wellington 6021 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dmg Trustees (chalmers) Limited Shareholder NZBN: 9429030752184 Company Number: 3750456 |
Newmarket Auckland Null 1023 New Zealand |
27 Mar 2012 - 26 Jul 2018 |
| Entity | Dmg Trustees (chalmers) Limited Shareholder NZBN: 9429030752184 Company Number: 3750456 |
Newmarket Auckland Null 1023 New Zealand |
27 Mar 2012 - 26 Jul 2018 |
| Entity | Dmg Trustees (2012) Limited Shareholder NZBN: 9429030812772 Company Number: 3712581 |
27 Mar 2012 - 27 Mar 2012 | |
| Director | Chalmers, Peter Nolan |
30b Tarawera Terrace Auckland 1071 New Zealand |
20 Feb 2012 - 27 Mar 2012 |
| Individual | Chalmers, Rosemary Christine Pamela |
Remuera Auckland 1050 New Zealand |
27 Mar 2012 - 26 Jul 2018 |
| Individual | Chalmers, Rosemary Christine Pamela |
Remuera Auckland 1050 New Zealand |
27 Mar 2012 - 26 Jul 2018 |
| Entity | Dmg Trustees (2012) Limited Shareholder NZBN: 9429030812772 Company Number: 3712581 |
27 Mar 2012 - 27 Mar 2012 |
Peter Nolan Chalmers - Director
Appointment date: 20 Feb 2012
Address: Riddiford Street, Newtown, Wellington, 6021 New Zealand
Address used since 22 Mar 2012
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
Jenny's Resort Limited
3 Samuel's Lane
Katalyma Hotels & Hospitality Limited
Flat 1, 75b Corinthian Drive
Optimum 2001 Limited
Level 1
Regain Limited
106a Bush Road
Small Tree Trading Limited
22 Te Hoe Grove
Workotel Limited
Unit 7a