General information

Lactodorum Properties Limited

Type: NZ Limited Company (Ltd)

9429032938692

New Zealand Business Number

2087516

Company Number

Registered

Company Status

Lactodorum Properties Limited (issued an NZBN of 9429032938692) was incorporated on 25 Jan 2008. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 28 Jan 2019. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Trevallion, Caroline Joy (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Trevallion, Graeme (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Trevallion, Robin, located at Mellons Bay, Auckland (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address	Type	Used since
Unit 11, 135 Cyers Road, East Tamaki, Auckland, 2013	Physical & registered & service	28 Jan 2019
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013	Registered & service	29 Jun 2023

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Graeme Trevallion Howick, Auckland, 2014 Address used since 02 Jul 2018 Remuera, Auckland, 1050 Address used since 26 Jun 2015	Director	25 Jan 2008 - current
Robin Trevallion Mellons Bay, Auckland, 2014 Address used since 19 Jul 2016	Director	25 Jan 2008 - current
Caroline Joy Trevallion Mellons Bay, Auckland, 2014 Address used since 19 Jul 2016	Director	25 Jan 2008 - current

Addresses

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland, 1021	Registered & physical	23 Feb 2010 - 28 Jan 2019
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland	Physical & registered	25 Jan 2008 - 23 Feb 2010

Financial Data

Financial info

1500

Total number of Shares

June

Annual return filing month

20 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Trevallion, Caroline Joy Individual	Mellons Bay Auckland 2014	25 Jan 2008 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Trevallion, Graeme Individual	Howick Auckland 2014	25 Jan 2008 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Trevallion, Robin Individual	Mellons Bay Auckland 2014	25 Jan 2008 - current

Location

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