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Loyalty Development Limited

Type: NZ Limited Company (Ltd)
9429042111931
NZBN
5864217
Company Number
Registered
Company Status
Current address
292 Featherston Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & service & physical address used since 11 Dec 2015
292 Featherston Street
Palmerston North
Palmerston North 4410
New Zealand
Registered address used since 12 Jul 2023

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Ferndale Properties Limited
Shareholder NZBN: 9429040832654
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 20000
Entity (NZ Limited Company) Peter Dixon Limited
Shareholder NZBN: 9429037915438
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Young, Allan Palmerston North
Palmerston North
4410
New Zealand
Individual Young, Wing Chai Palmerston North
Palmerston North
4410
New Zealand
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Perry, Deborah Leanne Hokowhitu
Palmerston North
4410
New Zealand
Individual Perry, Steven Michael Hokowhitu
Palmerston North
4410
New Zealand
Individual Wedlock, Keith Richard Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Christie, Michael Phillip Hokowhitu
Palmerston North
4410
New Zealand
Individual Christie, Christine Eileen Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Gain, Janette Ruth West End
Palmerston North
4410
New Zealand
Shares Allocation #8 Number of Shares: 10000
Entity (NZ Limited Company) Minerva Trustee Company Limited
Shareholder NZBN: 9429042204886
Sandringham
Auckland
1041
New Zealand
Shares Allocation #9 Number of Shares: 10000
Entity (NZ Limited Company) Neilean Investment Limited
Shareholder NZBN: 9429042232339
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Palmerston North X-ray Limited
Shareholder NZBN: 9429038038945
Company Number: 867224
Entity Palmerston North X-ray Limited
Shareholder NZBN: 9429038038945
Company Number: 867224
Directors

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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