The Lookout Limited, a registered company, was incorporated on 10 Apr 2018. 9429046683892 is the number it was issued. "Bar - licensed" (business classification H452010) is how the company is categorised. The company has been run by 3 directors: Cameron Matthew Weight - an active director whose contract began on 10 Apr 2018,
Charles Thompson Te Paa - an inactive director whose contract began on 10 Apr 2018 and was terminated on 25 Feb 2020,
Joseph Ronald Te Paa - an inactive director whose contract began on 10 Apr 2018 and was terminated on 25 Feb 2020.
Last updated on 14 Apr 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
The Lookout Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Mar 2019.
Former names used by this company, as we managed to find at BizDb, included: from 26 Mar 2018 to 04 Mar 2021 they were named The Helm (North) Limited.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group includes 45 shares (15 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 254 shares (84.67 per cent). Finally we have the next share allotment (1 share 0.33 per cent) made up of 1 entity.
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Apr 2018 to 26 Mar 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Pickup, Amanda-jo Toni |
Ngaruawahia Ngaruawahia 3720 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 254 | |||
Entity (NZ Limited Company) | 1026 Trustees Two Limited Shareholder NZBN: 9429041327012 |
Whitiora Hamilton 3200 New Zealand |
30 Sep 2021 - |
Individual | Bonham, Amber Jade |
Flagstaff Hamilton 3210 New Zealand |
30 Sep 2021 - |
Individual | Weight, Cameron Matthew |
Flagstaff Hamilton 3210 New Zealand |
10 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weight, Cameron Matthew |
Flagstaff Hamilton 3210 New Zealand |
10 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dlc Rentals Limited Shareholder NZBN: 9429035822325 Company Number: 1375506 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Apr 2018 - 31 Aug 2023 |
Individual | Te Paa, Joseph Ronald |
Fairfield Hamilton 3214 New Zealand |
10 Apr 2018 - 27 Feb 2020 |
Individual | Abbott, Mairee Brenda |
Rd 3 Hamilton 3283 New Zealand |
10 Apr 2018 - 27 Feb 2020 |
Individual | Pickup, Amanda-jo Toni |
Ngaruawahia Ngaruawahia 3720 New Zealand |
29 Mar 2022 - 29 Mar 2022 |
Individual | Pears, Kendall James |
Rototuna Hamilton 3210 New Zealand |
10 Apr 2018 - 27 Feb 2020 |
Individual | Te Paa, Charles Thompson |
Rd 3 Hamilton 3283 New Zealand |
10 Apr 2018 - 27 Feb 2020 |
Individual | Te Paa, Erena Joyce |
Fairfield Hamilton 3214 New Zealand |
10 Apr 2018 - 27 Feb 2020 |
Cameron Matthew Weight - Director
Appointment date: 10 Apr 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Mar 2022
Address: Rd 8, Ngaruawahia, 3288 New Zealand
Address used since 10 Apr 2018
Charles Thompson Te Paa - Director (Inactive)
Appointment date: 10 Apr 2018
Termination date: 25 Feb 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Apr 2018
Joseph Ronald Te Paa - Director (Inactive)
Appointment date: 10 Apr 2018
Termination date: 25 Feb 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Apr 2018
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