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Commodore Investments Limited

Type: NZ Limited Company (Ltd)
9429040307787
NZBN
147270
Company Number
Registered
Company Status
Current address
142 Doctors Point Road
Waitati
Dunedin 9085
New Zealand
Physical & registered & service address used since 12 Nov 2015

Commodore Investments Limited, a registered company, was launched on 14 Dec 1966. 9429040307787 is the NZBN it was issued. The company has been run by 2 directors: Margaret Grace Meder - an active director whose contract began on 01 Mar 1992,
Eric Hartley Meder - an active director whose contract began on 01 Mar 1992.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 142 Doctors Point Road, Waitati, Dunedin, 9085 (type: physical, registered).
Commodore Investments Limited had been using 932 Cumberland Street, Dunedin as their registered address up to 12 Nov 2015.
Previous aliases used by this company, as we established at BizDb, included: from 12 Aug 1988 to 12 Mar 1999 they were called H.m. Motors Limited, from 04 May 1970 to 12 Aug 1988 they were called Hire Machinery Motors Limited and from 14 Dec 1966 to 04 May 1970 they were called Valley Motor & Machinery Dealers Limited.
A total of 75000 shares are allocated to 5 shareholders (3 groups). The first group consists of 74998 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 932 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 15 Nov 2007 to 12 Nov 2015

Address: 90 Otaki Street, Dunedin

Registered address used from 25 Jun 2002 to 15 Nov 2007

Address: 92 Otaki Street, Dunedin

Physical address used from 25 Jun 2002 to 15 Nov 2007

Address: C/- A J Lowe, 123 Maclaggan Street, Dunedin

Registered address used from 12 Apr 1996 to 25 Jun 2002

Address: C/o Gilks Lowe & Co, 22 Maclaggan St, Dunedin

Registered address used from 22 Mar 1993 to 12 Apr 1996

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 17 Feb 1992 to 25 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74998
Entity (NZ Limited Company) Solomons Trustees 14 Limited
Shareholder NZBN: 9429047244498
Dunedin Central
Dunedin
9016
New Zealand
Individual Meder, Margaret Grace 932 Cumberland Street
Dunedin
Individual Meder, Eric Hartley 932 Cumberland Street
Dunedin
Shares Allocation #2 Number of Shares: 1
Individual Meder, Eric Hartley 932 Cumberland Street
Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Meder, Margaret Grace 932 Cumberland Street
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Directors

Margaret Grace Meder - Director

Appointment date: 01 Mar 1992

Address: Waitati, Dunedin, 9085 New Zealand

Address used since 04 Nov 2015


Eric Hartley Meder - Director

Appointment date: 01 Mar 1992

Address: Waitati, Dunedin, 9085 New Zealand

Address used since 04 Nov 2015

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