Lomay Properties Limited was registered on 19 Oct 2015 and issued a New Zealand Business Number of 9429042019442. This registered LTD company has been run by 2 directors: Todd Cyril Whittaker - an active director whose contract began on 19 Oct 2015,
Bruce George Whittaker - an active director whose contract began on 19 Oct 2015.
As stated in our data (updated on 26 Mar 2024), the company uses 2 addresses: 665G Great South Road, Penrose, Auckland, 1061 (registered address),
665G Great South Road, Penrose, Auckland, 1061 (service address),
Level 3, 142 Broadway, Newmarket, Auckland, 1149 (physical address).
Up to 12 Sep 2023, Lomay Properties Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Whittaker, Katherine Jane (an individual) located at Rd 5, Tauranga postcode 3175.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Whittaker, Liane Tracy - located at Mount Albert, Auckland,
Glaister Ennor Trustee Co Limited - located at Auckland Central, Auckland,
Whittaker, Bruce George - located at Mount Albert, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Whittaker, Todd Cyril, located at Rd 5, Tauranga (a director). Lomay Properties Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address #1: Level 3, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & service address used from 19 Oct 2015 to 12 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Whittaker, Katherine Jane |
Rd 5 Tauranga 3175 New Zealand |
16 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whittaker, Liane Tracy |
Mount Albert Auckland 1025 New Zealand |
19 Oct 2015 - |
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2015 - |
Individual | Whittaker, Bruce George |
Mount Albert Auckland 1025 New Zealand |
19 Oct 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Whittaker, Todd Cyril |
Rd 5 Tauranga 3175 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoby, Katherine Jane |
Rd 5 Tauranga 3175 New Zealand |
19 Oct 2015 - 16 Jun 2020 |
Todd Cyril Whittaker - Director
Appointment date: 19 Oct 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 19 Oct 2015
Bruce George Whittaker - Director
Appointment date: 19 Oct 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Oct 2015
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