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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 129500 | |||
Individual | Muggeridge, De-anna Jane |
Oakura Oakura 4314 New Zealand |
05 Jul 2017 - |
Individual | Coleman, Tim |
New Plymouth New Plymouth 4310 New Zealand |
08 Feb 1968 - |
Individual | Muggeridge, Darrin |
Oakura Oakura 4314 New Zealand |
08 Feb 1968 - |
Shares Allocation #2 Number of Shares: 20250 | |||
Individual | Muggeridge, Darrin |
Oakura Oakura 4314 New Zealand |
08 Feb 1968 - |
Shares Allocation #3 Number of Shares: 50250 | |||
Individual | Muggeridge, De-anna Jane |
Oakura Oakura 4314 New Zealand |
05 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simkin, Ruth Florence |
New Plymouth 4312 New Zealand |
13 Jul 2011 - 14 Jun 2018 |
Entity | Cbs (taupo) Trustee Company Limited Shareholder NZBN: 9429032326659 Company Number: 2224406 |
22 Aug 2014 - 05 May 2017 | |
Entity | Ncs (taupo) Trustee Company Limited Shareholder NZBN: 9429032328929 Company Number: 2224395 |
22 Aug 2014 - 05 May 2017 | |
Entity | Cbs (taupo) Trustee Company Limited Shareholder NZBN: 9429032326659 Company Number: 2224406 |
22 Aug 2014 - 05 May 2017 | |
Individual | Simkin, Jennifer |
Strandon New Plymouth 4312 New Zealand |
11 Aug 2014 - 05 May 2017 |
Entity | Ncs (taupo) Trustee Company Limited Shareholder NZBN: 9429032328929 Company Number: 2224395 |
22 Aug 2014 - 05 May 2017 | |
Individual | Hocken, Francis Edward |
Twizel 7901 New Zealand |
13 Jul 2011 - 14 Jun 2018 |
Individual | Wells, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
11 Aug 2014 - 22 Aug 2014 |
Entity | N Simkin Trustee Company Limited Shareholder NZBN: 9429036327843 Company Number: 1239966 |
11 Aug 2014 - 22 Aug 2014 | |
Individual | Simkin, Christopher Bruce |
Strandon New Plymouth 4312 New Zealand |
08 Feb 1968 - 05 May 2017 |
Individual | Muggeridge, De-anna Jane |
Strandon New Plymouth 4312 New Zealand |
08 Feb 1968 - 05 Jul 2017 |
Individual | Simkin, Nyall Colin |
Strandon New Plymouth 4312 New Zealand |
08 Feb 1968 - 05 May 2017 |
Individual | Simkin, Bruce Alfred |
New Plymouth |
08 Feb 1968 - 13 Jul 2011 |
Entity | N Simkin Trustee Company Limited Shareholder NZBN: 9429036327843 Company Number: 1239966 |
11 Aug 2014 - 22 Aug 2014 | |
Individual | Simkin, Joelene |
Strandon New Plymouth 4312 New Zealand |
11 Aug 2014 - 05 May 2017 |
Individual | Cochrane, Murray Drysdale |
Brooklands New Plymouth 4310 New Zealand |
13 Jul 2011 - 14 Jun 2018 |
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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