Shortcuts

Lugano Motor Lodge Limited

Type: NZ Limited Company (Ltd)
9429034249178
NZBN
1784983
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 23 Aug 2016

Lugano Motor Lodge Limited, a registered company, was incorporated on 13 Mar 2006. 9429034249178 is the NZ business number it was issued. The company has been run by 2 directors: Suzanne Elizabeth Marshall - an active director whose contract began on 13 Mar 2006,
Trevor Ross Marshall - an inactive director whose contract began on 13 Mar 2006 and was terminated on 18 Mar 2021.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service).
Lugano Motor Lodge Limited had been using 1/47 Mandeville Street, Christchurch as their registered address up to 23 Aug 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address: 1/47 Mandeville Street, Christchurch New Zealand

Registered & physical address used from 13 Mar 2006 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ah Trustees (t & S Marshall) Limited
Shareholder NZBN: 9429047216587
62 Worcester Boulevard
Christchurch
8011
New Zealand
Individual Marshall, Suzanne Elizabeth Ilam
Christchurch
8053
New Zealand
Individual Marshall, Trevor Ross Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Suzanne Elizabeth Ilam
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marks, Simon Ross 62 Worcester Blvd
Christchurch Central
8013
New Zealand
Directors

Suzanne Elizabeth Marshall - Director

Appointment date: 13 Mar 2006

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 24 Mar 2017


Trevor Ross Marshall - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 18 Mar 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 24 Mar 2017