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Admiralty Lodge Motel (2016) Limited

Type: NZ Limited Company (Ltd)
9429042425014
NZBN
6032995
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
7th Floor
Norris Ward Mckinnon House
711 Victoria Street, Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Jun 2016
7th Floor
Norris Ward Mckinnon House
711 Victoria Street, Hamilton 3204
New Zealand
Office address used since 07 May 2019
69 Buffalo Beach Road
Whitianga
Coromandel 3510
New Zealand
Delivery & postal address used since 07 May 2019

Admiralty Lodge Motel (2016) Limited was registered on 29 Jun 2016 and issued a business number of 9429042425014. This registered LTD company has been managed by 2 directors: Brian David Johnson - an active director whose contract began on 29 Jun 2016,
Paul Nicholas Johnson - an active director whose contract began on 29 Jun 2016.
According to BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (category: office, delivery).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 39 shares are held by 2 entities, namely:
J W Trustees No.2 Limited (an entity) located at Whitiora, Hamilton, Null postcode 3200,
Johnson, Brian David (a director) located at Rd 3, Te Aroha postcode 3393.
Then there is a group that consists of 2 shareholders, holds 59 per cent shares (exactly 59 shares) and includes
Johnson, Brian David - located at Rd 3, Te Aroha,
Johnson, Paul Nicholas - located at Rd 3, Te Aroha.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnson, Brian David, located at Rd 3, Te Aroha (an individual). Admiralty Lodge Motel (2016) Limited has been classified as "Motel operation" (ANZSIC H440045).

Addresses

Principal place of activity

7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 New Zealand

Contact info
64 7 8660181
07 May 2019 Phone
reservations@admiraltylodge.co.nz
07 May 2019 Email
campbells1@kinect.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.admiraltylodge.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) J W Trustees No.2 Limited
Shareholder NZBN: 9429031283830
Whitiora
Hamilton
Null 3200
New Zealand
Director Johnson, Brian David Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Johnson, Brian David Rd 3
Te Aroha
3393
New Zealand
Director Johnson, Paul Nicholas Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Brian David Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Johnson, Paul Nicholas Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Directors

Brian David Johnson - Director

Appointment date: 29 Jun 2016

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 30 May 2023

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 04 May 2022

Address: Whitianga, Whitianga, 3592 New Zealand

Address used since 29 Jun 2016


Paul Nicholas Johnson - Director

Appointment date: 29 Jun 2016

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 30 May 2023

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 04 May 2022

Address: Whitianga, Coromandel, 3592 New Zealand

Address used since 01 Sep 2016

Address: Whitianga, 3510 New Zealand

Address used since 01 Sep 2016

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