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Lomond Lodge Limited

Type: NZ Limited Company (Ltd)
9429039890757
NZBN
258816
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 07 Jul 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 20 Jun 2011

Lomond Lodge Limited, a registered company, was launched on 20 Dec 1984. 9429039890757 is the NZ business number it was issued. The company has been managed by 3 directors: Esther Jane Butler - an active director whose contract began on 20 Dec 1984,
Suzanne Lesley Butler - an active director whose contract began on 14 Nov 2006,
Barry Graeme Butler - an inactive director whose contract began on 20 Dec 1984 and was terminated on 19 Jan 2006.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Lomond Lodge Limited had been using 39 George Street, Timaru as their registered address up until 20 Jun 2011.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 5250 shares (52.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 4750 shares (47.5 per cent).

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 07 Jul 2010 to 20 Jun 2011

Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Registered address used from 26 Jun 2005 to 07 Jul 2010

Address #3: 45 George Street, Timaru

Registered address used from 03 Jul 1997 to 26 Jun 2005

Address #4: 39 George Street, Timaru New Zealand

Physical address used from 30 Jun 1997 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5250
Individual Butler, Colin Edward
Individual Butler, Esther Jane Weston
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 4750
Individual Butler, Esther Jane Weston
Oamaru
9401
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Barry Graeme No 8 R D
Waimate
Individual Hubbard, Estate Allan James Glenwood
Timaru
7910
New Zealand
Directors

Esther Jane Butler - Director

Appointment date: 20 Dec 1984

Address: Weston, Oamaru, 9401 New Zealand

Address used since 21 Jun 2022

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 11 Dec 2006


Suzanne Lesley Butler - Director

Appointment date: 14 Nov 2006

Address: Weston, Oamaru, 9401 New Zealand

Address used since 21 Jun 2022

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 28 Aug 2015


Barry Graeme Butler - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 19 Jan 2006

Address: No 8 R D, Waimate,

Address used since 20 Dec 1984

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