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Auto Lodge Motels Limited

Type: NZ Limited Company (Ltd)
9429040169750
NZBN
171407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel
Industry classification description
Current address
393 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 29 Jul 2015
Private Bag 2057
New Plymouth Central
New Plymouth 4342
New Zealand
Postal address used since 08 Jul 2020
393 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Office & delivery address used since 08 Jul 2020

Auto Lodge Motels Limited, a registered company, was incorporated on 08 Feb 1968. 9429040169750 is the New Zealand Business Number it was issued. "Private hotel" (ANZSIC H440055) is how the company was classified. The company has been supervised by 6 directors: Darrin Noel Muggeridge - an active director whose contract started on 20 Mar 2003,
De-Anna Jane Muggeridge - an active director whose contract started on 20 Mar 2003,
Nyall Colin Simkin - an inactive director whose contract started on 25 Oct 1990 and was terminated on 01 Apr 2017,
Christopher Bruce Simkin - an inactive director whose contract started on 25 Oct 1990 and was terminated on 01 Apr 2017,
Bruce Alfred Simkin - an inactive director whose contract started on 25 Oct 1990 and was terminated on 13 Jul 2011.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Private Bag 2057, New Plymouth Central, New Plymouth, 4342 (type: postal, office).
Auto Lodge Motels Limited had been using 393 Devon Street East, New Plymouth as their physical address until 29 Jul 2015.
A total of 200000 shares are allocated to 5 shareholders (3 groups). The first group consists of 129500 shares (64.75 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 20250 shares (10.13 per cent). Finally the 3rd share allocation (50250 shares 25.13 per cent) made up of 1 entity.

Addresses

Principal place of activity

393 Devon Street East, Strandon, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 393 Devon Street East, New Plymouth New Zealand

Physical address used from 01 Jul 1997 to 29 Jul 2015

Address #2: 393 Devon Street East, New Plymouth New Zealand

Registered address used from 19 Dec 1996 to 29 Jul 2015

Address #3: 393 Devon St East, New Plymouth

Registered address used from 19 Dec 1996 to 19 Dec 1996

Contact info
64 6 7599918
08 Jul 2020 Site Specific Reservations
64 6 7599128
08 Jul 2020 Site Specific Reservations
accounts@plymouth.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
darrin@plymouth.co.nz
08 Jul 2020 General Manager
wendy@plymouth.co.nz
08 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.plymouth.co.nz
08 Jul 2020 Website
www.autolodge.co.nz
08 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 129500
Individual Muggeridge, De-anna Jane Oakura
Oakura
4314
New Zealand
Individual Coleman, Tim New Plymouth
New Plymouth
4310
New Zealand
Individual Muggeridge, Darrin Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 20250
Individual Muggeridge, Darrin Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 50250
Individual Muggeridge, De-anna Jane Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simkin, Ruth Florence New Plymouth
4312
New Zealand
Entity Cbs (taupo) Trustee Company Limited
Shareholder NZBN: 9429032326659
Company Number: 2224406
Entity Ncs (taupo) Trustee Company Limited
Shareholder NZBN: 9429032328929
Company Number: 2224395
Entity Cbs (taupo) Trustee Company Limited
Shareholder NZBN: 9429032326659
Company Number: 2224406
Individual Simkin, Jennifer Strandon
New Plymouth
4312
New Zealand
Entity Ncs (taupo) Trustee Company Limited
Shareholder NZBN: 9429032328929
Company Number: 2224395
Individual Hocken, Francis Edward Twizel
7901
New Zealand
Individual Wells, Christopher John New Plymouth
New Plymouth
4310
New Zealand
Entity N Simkin Trustee Company Limited
Shareholder NZBN: 9429036327843
Company Number: 1239966
Individual Simkin, Christopher Bruce Strandon
New Plymouth
4312
New Zealand
Individual Muggeridge, De-anna Jane Strandon
New Plymouth
4312
New Zealand
Individual Simkin, Nyall Colin Strandon
New Plymouth
4312
New Zealand
Individual Simkin, Bruce Alfred New Plymouth
Entity N Simkin Trustee Company Limited
Shareholder NZBN: 9429036327843
Company Number: 1239966
Individual Simkin, Joelene Strandon
New Plymouth
4312
New Zealand
Individual Cochrane, Murray Drysdale Brooklands
New Plymouth
4310
New Zealand
Directors

Darrin Noel Muggeridge - Director

Appointment date: 20 Mar 2003

Address: Oakura, Oakura, 4314 New Zealand

Address used since 12 Jul 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 22 Jul 2016


De-anna Jane Muggeridge - Director

Appointment date: 20 Mar 2003

Address: Oakura, Oakura, 4314 New Zealand

Address used since 12 Jul 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 22 Jul 2016


Nyall Colin Simkin - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 01 Apr 2017

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 21 Jul 2015


Christopher Bruce Simkin - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 01 Apr 2017

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 21 Jul 2015


Bruce Alfred Simkin - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 13 Jul 2011

Address: New Plymouth, 4312 New Zealand

Address used since 25 Oct 1990


Ruth Florence Simkin - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 30 Jun 1994

Address: New Plymouth,

Address used since 25 Oct 1990

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