Lactodorum Properties Limited was incorporated on 25 Jan 2008 and issued a New Zealand Business Number of 9429032938692. The registered LTD company has been managed by 3 directors: Graeme Trevallion - an active director whose contract started on 25 Jan 2008,
Robin Trevallion - an active director whose contract started on 25 Jan 2008,
Caroline Joy Trevallion - an active director whose contract started on 25 Jan 2008.
According to our data (last updated on 30 Mar 2024), this company filed 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 28 Jan 2019, Lactodorum Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Trevallion, Caroline Joy (an individual) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 500 shares) and includes
Trevallion, Graeme - located at Howick, Auckland.
The next share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Trevallion, Robin, located at Mellons Bay, Auckland (an individual).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 23 Feb 2010 to 28 Jan 2019
Address #2: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Physical & registered address used from 25 Jan 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Trevallion, Caroline Joy |
Mellons Bay Auckland 2014 New Zealand |
25 Jan 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Trevallion, Graeme |
Howick Auckland 2014 New Zealand |
25 Jan 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Trevallion, Robin |
Mellons Bay Auckland 2014 New Zealand |
25 Jan 2008 - |
Graeme Trevallion - Director
Appointment date: 25 Jan 2008
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2015
Robin Trevallion - Director
Appointment date: 25 Jan 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jul 2016
Caroline Joy Trevallion - Director
Appointment date: 25 Jan 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jul 2016
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