Lomond Investments Limited, a registered company, was launched on 26 Oct 1994. 9429038586958 is the NZ business number it was issued. This company has been managed by 3 directors: Jennie Lynne Hill - an active director whose contract began on 26 Oct 1994,
Gordon Denis Hill - an active director whose contract began on 26 Oct 1994,
Aaron Tony Hill - an active director whose contract began on 14 Mar 2024.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Lomond Investments Limited had been using 1 Wesley Street, Pukekohe as their registered address up until 13 Mar 2014.
A total of 1000 shares are issued to 11 shareholders (5 groups). The first group includes 300 shares (30 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (100 shares 10 per cent) made up of 3 entities.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 12 Mar 2013 to 13 Mar 2014
Address: Hart Saunders, 11 Hall Street, Pukekohe
Physical & registered address used from 01 Apr 2001 to 01 Apr 2001
Address: 17 Hall St, Pukekohe New Zealand
Physical & registered address used from 01 Apr 2001 to 12 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Hill, Jennie Lynne |
Rd 2 Matamata 3472 New Zealand |
26 Oct 1994 - |
Individual | Hill, Gordon Denis |
Rd 2 Matamata 3472 New Zealand |
26 Oct 1994 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
21 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Gordon Denis |
Rd 2 Matamata 3472 New Zealand |
26 Oct 1994 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
21 Feb 2008 - |
Individual | Hill, Jodie |
Rd 1 Matamata 3471 New Zealand |
21 Feb 2008 - |
Individual | Hill, Aaron |
Rd 1 Matamata 3471 New Zealand |
21 Feb 2008 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Hill, Jennie Lynne |
Rd 2 Matamata 3472 New Zealand |
26 Oct 1994 - |
Individual | Hill, Gordon Denis |
Rd 2 Matamata 3472 New Zealand |
26 Oct 1994 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
21 Feb 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hill, Jennie Lynne |
Rd 2 Matamata 3472 New Zealand |
26 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Stanley George |
R D 1 Matamata |
26 Oct 1994 - 21 Feb 2008 |
Individual | Alexander, Stanley George |
R D 1 Matamata |
26 Oct 1994 - 21 Feb 2008 |
Jennie Lynne Hill - Director
Appointment date: 26 Oct 1994
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 05 Mar 2014
Gordon Denis Hill - Director
Appointment date: 26 Oct 1994
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 05 Mar 2014
Aaron Tony Hill - Director
Appointment date: 14 Mar 2024
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 14 Mar 2024
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