Lomedale Holdings Limited

Lomedale Holdings Limited was launched on 01 Oct 1989 and issued a business number of 9429039300393. The registered LTD company has been run by 3 directors: Ross Daniel Williams - an active director whose contract began on 24 Jan 1990,
Meryll Francis Williams - an inactive director whose contract began on 01 Apr 1994 and was terminated on 01 Mar 2017,
Phillip Alan Clark - an inactive director whose contract began on 30 Oct 1992 and was terminated on 01 Apr 1994.
As stated in BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: 10A Fairleigh Avenue, Mount Albert, Auckland, 1025 (types include: office, delivery).
Up to 20 Aug 1998, Lomedale Holdings Limited had been using C/- Kanu Jeram, 166 Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Williams, Ross Daniel (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williams, Meryll Francis - located at Mount Eden, Auckland. Lomedale Holdings Limited has been classified as "Building, house construction" (business classification E301120).

Principal place of activity

10a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: C/- Kanu Jeram, 166 Kitchener Road, Milford, Auckland

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address #2: C/- Kanu Jeram, 166 Kitchener Road, Milford, Auckland

Registered address used from 20 Aug 1998 to 29 Nov 2006

Address #3: 26a Hendon Avenue, Mt Albert, Auckland 1003

Physical address used from 20 Aug 1998 to 29 Nov 2006

Address #4: 48-52 Wyndham Street, Auckland

Registered address used from 18 Apr 1995 to 20 Aug 1998

Ross Daniel Williams - Director

Appointment date: 24 Jan 1990

Meryll Francis Williams - Director (Inactive)

Appointment date: 01 Apr 1994

Termination date: 01 Mar 2017

Phillip Alan Clark - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 01 Apr 1994