Loyalty Development Limited was registered on 11 Dec 2015 and issued a business number of 9429042111931. The registered LTD company has been managed by 6 directors: Peter Martin Dixon - an active director whose contract began on 11 Dec 2015,
Rick Tuheitia Joe She Gain - an active director whose contract began on 15 Jun 2016,
Duncan Gordon Scott - an active director whose contract began on 15 Jun 2016,
Steven Michael Perry - an active director whose contract began on 15 Jun 2016,
Allan Young - an active director whose contract began on 15 Jun 2016.
As stated in BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: 292 Featherston Street, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
A total of 100000 shares are issued to 9 groups (14 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Loyalty Development No. 2 Limited (an entity) located at Palmerston North, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
Ferndale Properties Limited - located at Feilding.
The next share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Peter Dixon Limited, located at Palmerston North (an entity).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Loyalty Development No. 2 Limited Shareholder NZBN: 9429042339076 |
Palmerston North Palmerston North 4414 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ferndale Properties Limited Shareholder NZBN: 9429040832654 |
Feilding 4702 New Zealand |
01 Jun 2016 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Peter Dixon Limited Shareholder NZBN: 9429037915438 |
Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Young, Allan |
Palmerston North Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Individual | Young, Wing Chai |
Palmerston North Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Perry, Deborah Leanne |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Individual | Perry, Steven Michael |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Individual | Wedlock, Keith Richard |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Christie, Michael Phillip |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Individual | Christie, Christine Eileen |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Gain, Janette Ruth |
West End Palmerston North 4410 New Zealand |
01 Jun 2016 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Minerva Trustee Company Limited Shareholder NZBN: 9429042204886 |
Sandringham Auckland 1041 New Zealand |
01 Jun 2016 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Neilean Investment Limited Shareholder NZBN: 9429042232339 |
Feilding 4702 New Zealand |
01 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Palmerston North X-ray Limited Shareholder NZBN: 9429038038945 Company Number: 867224 |
11 Dec 2015 - 01 Jun 2016 | |
Entity | Palmerston North X-ray Limited Shareholder NZBN: 9429038038945 Company Number: 867224 |
11 Dec 2015 - 01 Jun 2016 |
Peter Martin Dixon - Director
Appointment date: 11 Dec 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Dec 2015
Rick Tuheitia Joe She Gain - Director
Appointment date: 15 Jun 2016
Address: West End, Palmerston North, 4410 New Zealand
Address used since 15 Jun 2016
Duncan Gordon Scott - Director
Appointment date: 15 Jun 2016
Address: West End, Palmerston North, 4410 New Zealand
Address used since 15 Jun 2016
Steven Michael Perry - Director
Appointment date: 15 Jun 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 15 Jun 2016
Allan Young - Director
Appointment date: 15 Jun 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 15 Jun 2016
Brett Michael Christie - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 02 Sep 2022
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 15 Jun 2016
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