General information

Lodge Commercial Limited

Type: NZ Limited Company (Ltd)
9429036561551
New Zealand Business Number
1199253
Company Number
Registered
Company Status

Lodge Commercial Limited (issued an NZBN of 9429036561551) was registered on 26 Apr 2002. 4 addresses are in use by the company: 28 Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Wellspring Investments Limited (an entity) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Abraham, Dean William (an individual) - located at Hamilton,
Gunn, Tracey (an individual) - located at Hamilton,
Abraham, Megan Ann (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Lodge Real Estate (Hamilton) Limited, located at Hamilton Central, Hamilton (an entity). The Businesscheck database was updated on 17 May 2025.

Current address Type Used since
11 Ulster Street, Hamilton Physical & registered & service 26 Apr 2002
28 Harwood Street, Hamilton Central, Hamilton, 3204 Registered & service 14 May 2024
Directors
Name and Address Role Period
Jeremy John O'rourke
Beerescourt, Hamilton, 3200
Address used since 12 May 2015
Director 01 Jul 2008 - current
Peter John Thompson
Remuera, Auckland, 1050
Address used since 28 Jun 2022
Director 28 Jun 2022 - current
David Charles Couch
Beerescourt, Hamilton, 3200
Address used since 12 May 2015
Director 26 Apr 2002 - 30 Jun 2022
Neville Hunt
Hamilton,
Address used since 01 Mar 2007
Director 26 Apr 2002 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wellspring Investments Limited
Shareholder NZBN: 9429034855478
Entity (NZ Limited Company)
Hamilton
3204
17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Abraham, Dean William
Individual
Hamilton
02 Nov 2009 - current
Gunn, Tracey
Individual
Hamilton
02 Nov 2009 - current
Abraham, Megan Ann
Individual
Hamilton
02 Nov 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lodge Real Estate (hamilton) Limited
Shareholder NZBN: 9429040101835
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Corkill, Nigel Morrison
Individual
Hamilton
01 Apr 2005 - 11 Oct 2024
Allen, Michael Nicholas
Individual
Hamilton
01 Apr 2005 - 11 Oct 2024
Corkill, Barbara Christine
Individual
Hamilton
01 Apr 2005 - 11 Oct 2024
Heslop, Vaughan
Individual
Hamilton Central
Hamilton
3204
20 Aug 2012 - 17 Mar 2021
Location
Companies nearby