Lockie & Molly Limited was incorporated on 05 Jan 2006 and issued a business number of 9429034377925. This registered LTD company has been supervised by 3 directors: Laurence Anthony Fay - an active director whose contract started on 05 Jan 2006,
Christina Theresa Fay - an active director whose contract started on 05 Jan 2006,
Christina Theresa Allan - an active director whose contract started on 05 Jan 2006.
According to our information (updated on 08 Apr 2024), the company registered 1 address: 126 Rosetta Road, Raumati South, Paraparaumu, 5032 (category: registered, service).
Until 27 Feb 2020, Lockie & Molly Limited had been using 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fay, Christina Theresa (a director) located at Raumati South, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fay, Laurence Anthony - located at Raumati South, Paraparaumu.
Previous addresses
Address #1: 1st Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 New Zealand
Registered & physical address used from 16 Mar 2015 to 27 Feb 2020
Address #2: C/-dm Lander Chartered Accountant, 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Registered & physical address used from 05 Sep 2007 to 16 Mar 2015
Address #3: 7 Aotaki Street, Otaki
Registered & physical address used from 05 Jan 2006 to 05 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fay, Christina Theresa |
Raumati South Paraparaumu 5032 New Zealand |
23 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fay, Laurence Anthony |
Raumati South Paraparaumu 5032 New Zealand |
05 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Christina Theresa |
Raumati Beach |
05 Jan 2006 - 23 May 2022 |
Laurence Anthony Fay - Director
Appointment date: 05 Jan 2006
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 30 Aug 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2015
Christina Theresa Fay - Director
Appointment date: 05 Jan 2006
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 30 Aug 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2015
Christina Theresa Allan - Director
Appointment date: 05 Jan 2006
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2015
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