General information

Lomocean Brokerage Limited

Type: NZ Limited Company (Ltd)
9429033352954
New Zealand Business Number
1950023
Company Number
Registered
Company Status

Lomocean Brokerage Limited (issued a business number of 9429033352954) was incorporated on 11 Jun 2007. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean St, Tauranga had been their physical address, up to 15 Sep 2020. Lomocean Brokerage Limited used more names, namely: Secaro Yachts International Limited from 11 Jun 2007 to 30 Aug 2010. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
High St Trustee Co (2020) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Moltschaniwskyj, Andrew Paul (an individual) located at Glendowie, Auckland,
Moltschaniwskyj, Nicola Lee (an individual) located at Glendowie, Auckland 5. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Yrw Trustees 2007 Limited (an entity) - located at Tauranga,
Loomes, Kirsty Ann (an individual) - located at Point Chevalier, Auckland. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Directors
Name and Address Role Period
Craig Stanley Loomes
Point Chevalier, Auckland, 1022
Address used since 09 Mar 2018
Point Chevalier, Auckland, 1022
Address used since 11 Jun 2007
Director 11 Jun 2007 - current
Andrew Paul Moltschaniwskyj
Glendowie, Auckland, 1071
Address used since 11 Jun 2007
Director 11 Jun 2007 - current
Addresses
Previous address Type Period
13 Mclean St, Tauranga Physical 11 Jun 2007 - 15 Sep 2020
13 Mclean Street, Tauranga Registered 11 Jun 2007 - 15 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
High St Trustee Co (2020) Limited
Shareholder NZBN: 9429048416337
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Oct 2022 - current
Moltschaniwskyj, Andrew Paul
Individual
Glendowie
Auckland
28 May 2008 - current
Moltschaniwskyj, Nicola Lee
Individual
Glendowie
Auckland 5
28 May 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yrw Trustees 2007 Limited
Shareholder NZBN: 9429033564586
Entity (NZ Limited Company)
Tauranga
3110
13 Mar 2008 - current
Loomes, Kirsty Ann
Individual
Point Chevalier
Auckland
1022
11 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Public Trust
Other
Greenlane
Auckland
28 May 2008 - 25 Oct 2022
Bowden, Anthony Walpole
Individual
Greenhithe
Auckland
11 Jun 2007 - 27 Jun 2010
Macdonald, Marcus Arthur
Individual
Bayswater
Auckland
11 Jun 2007 - 27 Jun 2010
Moltschaniwskyj, Andrew Paul
Individual
Glendowie
Auckland
11 Jun 2007 - 13 Mar 2008
Location
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