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Lomak Investments Limited

Type: NZ Limited Company (Ltd)
9429031912006
NZBN
130482
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
4 Peninsula View
Christchurch 8
Other address (Address For Share Register) used since 21 Jan 2005
14 Springbrook Close
Rangiora 7400
New Zealand
Registered & physical & service address used since 10 Oct 2017
14 Springbrook Close 7400
Rangiora 7400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Feb 2019

Lomak Investments Limited, a registered company, was incorporated on 10 May 1968. 9429031912006 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been managed by 6 directors: Alan Desmond Turner - an active director whose contract started on 16 Jul 1990,
Philip Turner - an active director whose contract started on 16 Jul 1990,
Peter Turner - an active director whose contract started on 16 Jul 1990,
Noel Turner - an inactive director whose contract started on 16 Jul 1990 and was terminated on 29 Jul 2006,
Maurice Desmond P Turner - an inactive director whose contract started on 16 Jul 1990 and was terminated on 20 Oct 2004.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 8 addresses this company uses, specifically: 14 Springbrook Close, Rangiora, Rangiora, 7400 (delivery address),
14 Springbrook Close, Rangiora, 7400 (office address),
14 Springbrook Close, Rangiora, Rangiora, 7400 (other address),
14 Springbrook Close, Rangiora, Rangiora, 7400 (records address) among others.
Lomak Investments Limited had been using 4 Peninsula View, Christchurch 8 as their registered address until 10 Oct 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 13 Jun 1991 to 19 Jan 2015 they were named Turners Limited, from 13 Apr 1978 to 13 Jun 1991 they were named Turners 1977 Ltd and from 21 Mar 1974 to 13 Apr 1978 they were named Statquip (Wholesale) Limited.
A total of 22547 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 653 shares (2.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1346 shares (5.97%). Finally we have the 3rd share allocation (1475 shares 6.54%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Springbrook Close, Rangiora, Rangiora, 7400 New Zealand

Other address (Address for Records) used from 04 Feb 2019

Address #5: 14 Springbrook Close, Rangiora, 7400 New Zealand

Postal address used from 23 Feb 2021

Address #6: 14 Springbrook Close, Rangiora, Rangiora, 7400 New Zealand

Other (Address for Records) & records address (Address for Records) used from 23 Feb 2021

Address #7: 14 Springbrook Close, Rangiora, 7400 New Zealand

Office address used from 03 Feb 2022

Address #8: 14 Springbrook Close, Rangiora, Rangiora, 7400 New Zealand

Delivery address used from 03 Feb 2024

Previous addresses

Address #1: 4 Peninsula View, Christchurch 8 New Zealand

Registered & physical address used from 21 Jan 2005 to 10 Oct 2017

Address #2: 155 Soleares Avenue, Christchurch

Physical address used from 27 Jun 1997 to 21 Jan 2005

Address #3: 617 Colombo St, Christchurch

Registered address used from 18 Aug 1995 to 21 Jan 2005

Contact info
64 3 3130555
04 Feb 2019 Phone
rangioraturners@outlook.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 22547

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 653
Individual Turner, Carol Anne Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1346
Individual Turner, J I Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1475
Other (Other) Waiwetu Trust 352 Manchester St
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 4212
Individual Turner, Alan Desmond Rangiora
Rangiora
7400
New Zealand
Shares Allocation #6 Number of Shares: 4866
Individual Turner, Peter Rd 4
Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 4138
Individual Turner, Philip Christchurch
Shares Allocation #8 Number of Shares: 1556
Individual Gray, Suzanne Franklin Coolangatta
Queensland
4225
Australia
Shares Allocation #9 Number of Shares: 3787
Individual Turner, D R

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Noel Douglas Parsons Christchurch
Individual Turner, Morris Charles 14 Westholm St
Christchurch
8052
New Zealand
Entity Turners Land Holding Limited
Shareholder NZBN: 9429031996075
Company Number: 121053
Entity Turners Land Holding Limited
Shareholder NZBN: 9429031996075
Company Number: 121053
Individual Turner, Maurice Desmond Parsons Christchurch
Directors

Alan Desmond Turner - Director

Appointment date: 16 Jul 1990

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 02 Oct 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 23 Feb 2010


Philip Turner - Director

Appointment date: 16 Jul 1990

Address: 47 Augusta Street, Redcliffs, Christchurch, 8081 New Zealand

Address used since 23 Feb 2010


Peter Turner - Director

Appointment date: 16 Jul 1990

Address: Rd4, Christchurch, 7674 New Zealand

Address used since 08 Feb 2023

Address: Rd4, Christchurch, 7674 New Zealand

Address used since 04 Feb 2019

Address: Rd4, Christchurch, 7674 New Zealand

Address used since 05 Feb 2016


Noel Turner - Director (Inactive)

Appointment date: 16 Jul 1990

Termination date: 29 Jul 2006

Address: Christchurch,

Address used since 16 Jul 1990


Maurice Desmond P Turner - Director (Inactive)

Appointment date: 16 Jul 1990

Termination date: 20 Oct 2004

Address: Christchurch,

Address used since 16 Jul 1990


Morris Charles Turner - Director (Inactive)

Appointment date: 16 Jul 1990

Termination date: 25 Nov 1994

Address: Rd, Rangiora,

Address used since 16 Jul 1990

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