Regency Motor Lodge Limited, a registered company, was launched on 29 Apr 2004. 9429035412212 is the number it was issued. The company has been run by 1 director, named Gerald Peter Haddon - an active director whose contract began on 29 Apr 2004.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (category: registered, physical).
Regency Motor Lodge Limited had been using 220 Broadway Avenue, Palmerston North as their physical address up to 30 Apr 2013.
A total of 30000 shares are issued to 6 shareholders (3 groups). The first group includes 5000 shares (16.67 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 5000 shares (16.67 per cent). Lastly we have the 3rd share allotment (20000 shares 66.67 per cent) made up of 2 entities.
Previous address
Address: 220 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 29 Apr 2004 to 30 Apr 2013
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Scott Trustees Limited Shareholder NZBN: 9429042433453 |
Mount Eden Auckland 1024 New Zealand |
29 May 2022 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Haddon, Deborah Margaret |
Churton Park Wellington 6037 New Zealand |
29 May 2022 - |
| Individual | Haddon, Anne Margaret |
Churton Park Wellington 6037 New Zealand |
29 May 2022 - |
| Individual | Haddon, Malcolm David |
Churton Park Wellington 6037 New Zealand |
29 May 2022 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
06 Apr 2015 - |
| Director | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
06 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haddon, Gerald Peter |
Palmerston North |
29 Apr 2004 - 27 Jun 2010 |
| Other | J L Scott & G P Haddon |
Epsom Auckland 1051 New Zealand |
12 Feb 2008 - 29 May 2022 |
| Other | M D & A M Haddon |
Churton Park Wellington |
12 Feb 2008 - 29 May 2022 |
| Other | Null - G P Haddon & C P Hart Jointly | 12 Feb 2008 - 06 Apr 2015 | |
| Other | G P Haddon & C P Hart Jointly | 12 Feb 2008 - 06 Apr 2015 |
Gerald Peter Haddon - Director
Appointment date: 29 Apr 2004
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 20 Apr 2013
315 Properties Limited
30 Centennial Drive
Haddon Capital Limited
30 Centennial Drive
The Players (the Square) Limited
30 Centennial Drive
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Adrenalin Properties Limited
30 Centennial Drive
S.p.b.holdings Limited
30 Centennial Drive