Lodge Real Estate (hamilton) Limited
Type: NZ Limited Company (Ltd)Lodge Real Estate (Hamilton) Limited (issued an NZ business identifier of 9429040101835) was incorporated on 28 Aug 1969. 1 address is in use by the company: 11 Ulster Street, Hamilton (type: registered, physical). 60000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
David Couch (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Jeremy O'rourke (an individual) - located at Hamilton. Next there is the third group of shareholders, share allotment (29999 shares, 50%) belongs to 3 entities, namely:
Jeremy O'rourke, located at Hamilton (an individual),
Nicola O'rourke, located at Hamilton (an individual),
Nwm Management, located at Hamilton (an other). Our database was last updated on 07 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| 11 Ulster Street, Hamilton | Physical | 15 Aug 1995 |
| 11 Ulster Street, Hamilton | Registered | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Couch
Beerescourt, Hamilton, 3200
Address used since 12 May 2015 |
Director | 09 Aug 1991 - current |
|
Jeremy John O'rourke
Beerescourt, Hamilton, 3200
Address used since 12 May 2015 |
Director | 18 May 2005 - current |
|
Neville Hunt
Hamilton,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 03 Feb 2010 |
|
John Corbin
Hamilton,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Charles Couch Individual |
Hamilton |
28 Aug 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy John O'rourke Individual |
Hamilton |
28 Aug 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy John O'rourke Individual |
Hamilton |
28 Aug 1969 - current |
|
Nicola O'rourke Individual |
Hamilton |
28 Aug 1969 - current |
|
Nwm Management Other |
Hamilton |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgewater Limited Shareholder NZBN: 9429030871533 Entity (NZ Limited Company) |
Whitiora Hamilton Null 3200 |
11 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
11 May 2007 - 22 Aug 2008 | |
|
Jeffrey Nicholas Couch Individual |
Takapuna North Shore City |
22 Aug 2005 - 11 Apr 2013 |
|
John Ferguson Weir Individual |
Hamilton |
14 Aug 2009 - 11 Apr 2013 |
|
Fralice Constance Oram Individual |
Hamilton |
28 Aug 1969 - 22 Aug 2008 |
|
Angela Edith Wynne Individual |
Hamilton |
28 Aug 1969 - 29 Nov 2006 |
|
Brett Michael Craies Individual |
Hamilton |
28 Aug 1969 - 23 Aug 2004 |
|
Neville Hunt Individual |
Hamilton |
28 Aug 1969 - 22 Aug 2008 |
|
Neville Hunt Individual |
Hamilton |
28 Aug 1969 - 22 Aug 2008 |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
11 May 2007 - 22 Aug 2008 | |
|
Christine Robyn Couch Individual |
Hamilton |
22 Aug 2005 - 11 Apr 2013 |
 |
Edgewater Limited 11 Ulster Street |
|
Hamilton Property Rentals Limited 11 Ulster Street |
|
Lodge Commercial Limited 11 Ulster Street |
|
Hamilton Home Loans Limited 11 Ulster Street |
|
Lodge City Rentals Limited 11 Ulster Street |
|
Monaco Properties Limited 11 Ulster Street |