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Commodore Motels Limited

Type: NZ Limited Company (Ltd)
9429035123989
NZBN
1567905
Company Number
Registered
Company Status
Current address
Level 1 Westpac Building, 106 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 19 May 2022

Commodore Motels Limited, a registered company, was launched on 19 Oct 2004. 9429035123989 is the number it was issued. The company has been run by 3 directors: Rick James Meder - an active director whose contract started on 25 Aug 2011,
Nicola Jan Meder - an active director whose contract started on 25 Aug 2011,
Eric Hartley Meder - an inactive director whose contract started on 19 Oct 2004 and was terminated on 06 Sep 2011.
Last updated on 01 Jun 2024, BizDb's data contains detailed information about 1 address: Level 1 Westpac Building, 106 George Street, Dunedin, 9016 (types include: registered, physical).
Commodore Motels Limited had been using Level 1 Westpac Building, 106 George Street, Dunedin as their registered address up to 19 May 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1 Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 29 Jun 2021 to 19 May 2022

Address: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered address used from 14 May 2013 to 29 Jun 2021

Address: 932 Cumberland Street, North Dunedin, Dunedin, 9016 New Zealand

Physical address used from 15 Jun 2007 to 19 May 2022

Address: 932 Cumberland Street, Dunedin New Zealand

Registered address used from 15 Jun 2007 to 14 May 2013

Address: 932 Cumberland Street, Dunedin

Physical address used from 19 Oct 2004 to 15 Jun 2007

Address: Target Accounting Limited, 90 Otaki Street, Dunedin

Registered address used from 19 Oct 2004 to 15 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Meder, Rick James Opoho
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Lucas & Lucas Trustees No 2 Limited
Shareholder NZBN: 9429030570894
8 The Octagon
Dunedin
9016
New Zealand
Individual Meder, Nicola Jan Opoho
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meder, Nicola Jan Opoho
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meder, Rick James Opoho
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Individual Meder, Eric Hartley Dunedin
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Directors

Rick James Meder - Director

Appointment date: 25 Aug 2011

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 25 Aug 2011


Nicola Jan Meder - Director

Appointment date: 25 Aug 2011

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 25 Aug 2011


Eric Hartley Meder - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 06 Sep 2011

Address: Dunedin, 9016 New Zealand

Address used since 19 Oct 2004

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