General information

Admiralty Lodge Motel (2016) Limited

Type: NZ Limited Company (Ltd)
9429042425014
New Zealand Business Number
6032995
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Admiralty Lodge Motel (2016) Limited (issued an NZ business identifier of 9429042425014) was registered on 29 Jun 2016. 5 addresess are currently in use by the company: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (type: office, delivery). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 39 shares (39 per cent of shares), 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. When considering the second group, a total of 2 shareholders hold 59 per cent of all shares (59 shares); it includes
Johnson, Brian David (an individual) - located at Rd 3, Te Aroha,
Johnson, Paul Nicholas (a director) - located at Rd 3, Te Aroha. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnson, Brian David, located at Rd 3, Te Aroha (an individual). "Motel operation" (ANZSIC H440045) is the classification the ABS issued Admiralty Lodge Motel (2016) Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 Registered & physical & service 29 Jun 2016
7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 Office 07 May 2019
69 Buffalo Beach Road, Whitianga, Coromandel, 3510 Delivery & postal 07 May 2019
Contact info
64 7 8660181
Phone (Phone)
reservations@admiraltylodge.co.nz
Email
campbells1@kinect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.admiraltylodge.co.nz
Website
Directors
Name and Address Role Period
Brian David Johnson
Rd 3, Te Aroha, 3393
Address used since 30 May 2023
Rd 1, Whitianga, 3591
Address used since 04 May 2022
Whitianga, Whitianga, 3592
Address used since 29 Jun 2016
Director 29 Jun 2016 - current
Paul Nicholas Johnson
Rd 3, Te Aroha, 3393
Address used since 30 May 2023
Rd 1, Whitianga, 3591
Address used since 04 May 2022
Whitianga, Coromandel, 3592
Address used since 01 Sep 2016
Whitianga, 3510
Address used since 01 Sep 2016
Director 29 Jun 2016 - current
Addresses
Principal place of activity
7th Floor , Norris Ward Mckinnon House , 711 Victoria Street, Hamilton , 3204
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
J W Trustees No.2 Limited
Shareholder NZBN: 9429031283830
Entity (NZ Limited Company)
Whitiora
Hamilton
Null 3200
11 Oct 2016 - current
Johnson, Brian David
Director
Rd 3
Te Aroha
3393
29 Jun 2016 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Johnson, Brian David
Individual
Rd 3
Te Aroha
3393
29 Jun 2016 - current
Johnson, Paul Nicholas
Director
Rd 3
Te Aroha
3393
29 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Brian David
Individual
Rd 3
Te Aroha
3393
29 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Johnson, Paul Nicholas
Director
Rd 3
Te Aroha
3393
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
3204
29 Jun 2016 - 11 Oct 2016
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
3204
29 Jun 2016 - 11 Oct 2016
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
3204
29 Jun 2016 - 11 Oct 2016
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
29 Jun 2016 - 11 Oct 2016
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
3204
29 Jun 2016 - 11 Oct 2016
Location
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