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).
Principal place of activity
7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 New Zealand
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 | Period |
---|---|---|---|
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 |
11 Oct 2016 - |
Director | Johnson, Brian David |
Rd 3 Te Aroha 3393 New Zealand |
29 Jun 2016 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Johnson, Brian David |
Rd 3 Te Aroha 3393 New Zealand |
29 Jun 2016 - |
Director | Johnson, Paul Nicholas |
Rd 3 Te Aroha 3393 New Zealand |
29 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Brian David |
Rd 3 Te Aroha 3393 New Zealand |
29 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Johnson, Paul Nicholas |
Rd 3 Te Aroha 3393 New Zealand |
29 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
29 Jun 2016 - 11 Oct 2016 |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
29 Jun 2016 - 11 Oct 2016 |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
29 Jun 2016 - 11 Oct 2016 |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
29 Jun 2016 - 11 Oct 2016 | |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
29 Jun 2016 - 11 Oct 2016 |
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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