Lamia Limited was incorporated on 08 Oct 2012 and issued a business number of 9429030492745. The registered LTD company has been run by 1 director, named Todd Robert Mcloughlin - an active director whose contract started on 08 Oct 2012.
As stated in our information (last updated on 21 Feb 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Up until 13 Apr 2022, Lamia Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their physical address.
A total of 112 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Mcloughlin, Todd Robert (a director) located at Poraiti, Napier postcode 4112,
Dk Alexander Trustee 2010 Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081,
Lamberth, Marie Anne (an individual) located at Poraiti, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 10.71 per cent shares (exactly 12 shares) and includes
Mcloughlin, Todd Robert - located at Poraiti, Napier.
The third share allotment (51 shares, 45.54%) belongs to 1 entity, namely:
Mcloughlin, Todd Robert, located at Poraiti, Napier (a director). Lamia Limited was classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 07 Mar 2018 to 13 Apr 2022
Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 08 Oct 2012 to 07 Mar 2018
Basic Financial info
Total number of Shares: 112
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Mcloughlin, Todd Robert |
Poraiti Napier 4112 New Zealand |
08 Oct 2012 - |
Entity (NZ Limited Company) | Dk Alexander Trustee 2010 Limited Shareholder NZBN: 9429031512374 |
Mount Pleasant Christchurch 8081 New Zealand |
08 Oct 2012 - |
Individual | Lamberth, Marie Anne |
Poraiti Napier 4112 New Zealand |
08 Oct 2012 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Mcloughlin, Todd Robert |
Poraiti Napier 4112 New Zealand |
08 Oct 2012 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Mcloughlin, Todd Robert |
Poraiti Napier 4112 New Zealand |
08 Oct 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lamberth, Marie Anne |
Poraiti Napier 4112 New Zealand |
08 Oct 2012 - |
Todd Robert Mcloughlin - Director
Appointment date: 08 Oct 2012
Address: Poraiti, Napier, 4112 New Zealand
Address used since 28 Feb 2022
Address: Papamoa, 3118 New Zealand
Address used since 08 Oct 2012
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