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Lomay Properties Limited

Type: NZ Limited Company (Ltd)
9429042019442
NZBN
5828808
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 3, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Physical address used since 19 Oct 2015
665g Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 12 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Whittaker, Katherine Jane Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whittaker, Liane Tracy Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Individual Whittaker, Bruce George Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Whittaker, Todd Cyril Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoby, Katherine Jane Rd 5
Tauranga
3175
New Zealand
Directors

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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