Lodge Real Estate (Hamilton) Limited, a registered company, was launched on 28 Aug 1969. 9429040101835 is the New Zealand Business Number it was issued. The company has been run by 4 directors: David Charles Couch - an active director whose contract started on 09 Aug 1991,
Jeremy John O'rourke - an active director whose contract started on 18 May 2005,
Neville Hunt - an inactive director whose contract started on 09 Aug 1991 and was terminated on 03 Feb 2010,
John Corbin - an inactive director whose contract started on 09 Aug 1991 and was terminated on 30 Jun 1997.
Last updated on 07 Jan 2020, BizDb's database contains detailed information about 1 address: 11 Ulster Street, Hamilton (category: registered, physical).
A total of 60000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the third share allotment (29999 shares 50 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 60000
Annual return filing month: August
Annual return last filed: 30 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | David Charles Couch |
Hamilton |
28 Aug 1969 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jeremy John O'rourke |
Hamilton New Zealand |
28 Aug 1969 - |
| Shares Allocation #3 Number of Shares: 29999 | |||
| Individual | Jeremy John O'rourke |
Hamilton |
28 Aug 1969 - |
| Individual | Nicola O'rourke |
Hamilton New Zealand |
28 Aug 1969 - |
| Other | Nwm Management |
Hamilton |
23 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 29999 | |||
| Entity (NZ Limited Company) | Edgewater Limited Shareholder NZBN: 9429030871533 |
Whitiora Hamilton Null 3200 New Zealand |
11 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
11 May 2007 - 22 Aug 2008 | |
| Individual | Jeffrey Nicholas Couch |
Takapuna North Shore City New Zealand |
22 Aug 2005 - 11 Apr 2013 |
| Individual | John Ferguson Weir |
Hamilton New Zealand |
14 Aug 2009 - 11 Apr 2013 |
| Individual | Fralice Constance Oram |
Hamilton |
28 Aug 1969 - 22 Aug 2008 |
| Individual | Angela Edith Wynne |
Hamilton |
28 Aug 1969 - 29 Nov 2006 |
| Individual | Brett Michael Craies |
Hamilton |
28 Aug 1969 - 23 Aug 2004 |
| Individual | Neville Hunt |
Hamilton |
28 Aug 1969 - 22 Aug 2008 |
| Individual | Neville Hunt |
Hamilton |
28 Aug 1969 - 22 Aug 2008 |
| Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
11 May 2007 - 22 Aug 2008 | |
| Individual | Christine Robyn Couch |
Hamilton New Zealand |
22 Aug 2005 - 11 Apr 2013 |
David Charles Couch - Director
Appointment date: 09 Aug 1991
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 12 May 2015
Jeremy John O'rourke - Director
Appointment date: 18 May 2005
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 12 May 2015
Neville Hunt - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 03 Feb 2010
Address: Hamilton,
Address used since 09 Aug 1991
John Corbin - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 30 Jun 1997
Address: Hamilton,
Address used since 09 Aug 1991
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11 Ulster Street
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