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Lamia Limited

Type: NZ Limited Company (Ltd)
9429030492745
NZBN
4041162
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 13 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Director Mcloughlin, Todd Robert Poraiti
Napier
4112
New Zealand
Entity (NZ Limited Company) Dk Alexander Trustee 2010 Limited
Shareholder NZBN: 9429031512374
Mount Pleasant
Christchurch
8081
New Zealand
Individual Lamberth, Marie Anne Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Mcloughlin, Todd Robert Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Mcloughlin, Todd Robert Poraiti
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lamberth, Marie Anne Poraiti
Napier
4112
New Zealand
Directors

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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