General information

Lloyd Whanau Forestry Co Limited

Type: NZ Limited Company (Ltd)
9429034688960
New Zealand Business Number
1652270
Company Number
Registered
Company Status

Lloyd Whanau Forestry Co Limited (issued an NZBN of 9429034688960) was registered on 24 Jun 2005. 1 address is in use by the company: Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 (type: registered, physical). 7 Eagle Street, Welcome Bay, Tauranga had been their registered address, until 12 Aug 2021. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.42 per cent of shares), namely:
Margaret Lloyd (an individual) located at R D 1, Tauranga. In the second group, a total of 3 shareholders hold 99.17 per cent of all shares (1190 shares); it includes
Margaret Lloyd (an individual) - located at R D 1, Tauranga,
Murray Lloyd (an individual) - located at R D 1, Tauranga,
Lloyd Whanau Trustee Limited (an entity) - located at Rd 1, Tauranga. The third group of shareholders, share allocation (5 shares, 0.42%) belongs to 1 entity, namely:
Murray Lloyd, located at R D 1, Tauranga (an individual). Businesscheck's database was last updated on 17 May 2022.

Current address Type Used since
Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 Registered & physical 12 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Murray Allan Lloyd
Rd 1, Tauranga, 3171
Address used since 24 Sep 2009
Director 24 Jun 2005 - current
Margaret Louise Lloyd
Rd 1, Tauranga, 3171
Address used since 24 Sep 2009
Director 24 Jun 2005 - current
Addresses
Previous address Type Period
7 Eagle Street, Welcome Bay, Tauranga, 3112 Registered & physical 12 Aug 2020 - 12 Aug 2021
247 Cameron Road, Tauranga, 3110 Registered 27 Feb 2015 - 12 Aug 2020
247 Cameron Road, Tauranga, 3110 Physical 28 Feb 2013 - 12 Aug 2020
Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 Registered 28 Feb 2013 - 27 Feb 2015
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga 3110 Physical 01 Oct 2009 - 28 Feb 2013
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Registered 01 Oct 2009 - 28 Feb 2013
C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 Registered & physical 20 Mar 2008 - 01 Oct 2009
C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 24 Jun 2005 - 20 Mar 2008
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Margaret Louise Lloyd
Individual
R D 1
Tauranga
24 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1190
Shareholder Name Address Period
Margaret Louise Lloyd
Individual
R D 1
Tauranga
24 Jun 2005 - current
Murray Allan Lloyd
Individual
R D 1
Tauranga
24 Jun 2005 - current
Lloyd Whanau Trustee Limited
Shareholder NZBN: 9429048107372
Entity (NZ Limited Company)
Rd 1
Tauranga
3171
17 Sep 2020 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Murray Allan Lloyd
Individual
R D 1
Tauranga
24 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
525 Cameron Road
Tauranga
3110
24 Jun 2005 - 17 Sep 2020
Location
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