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Lomond Investments Limited

Type: NZ Limited Company (Ltd)
9429038586958
NZBN
652513
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 13 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Hill, Jennie Lynne Rd 2
Matamata
3472
New Zealand
Individual Hill, Gordon Denis Rd 2
Matamata
3472
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Gordon Denis Rd 2
Matamata
3472
New Zealand
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
Individual Hill, Jodie Rd 1
Matamata
3471
New Zealand
Individual Hill, Aaron Rd 1
Matamata
3471
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Hill, Jennie Lynne Rd 2
Matamata
3472
New Zealand
Individual Hill, Gordon Denis Rd 2
Matamata
3472
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hill, Jennie Lynne Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Stanley George R D 1
Matamata
Individual Alexander, Stanley George R D 1
Matamata
Directors

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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