General information

Loa Trustees Limited

Type: NZ Limited Company (Ltd)
9429035039969
New Zealand Business Number
1585616
Company Number
Registered
Company Status

Loa Trustees Limited (New Zealand Business Number 9429035039969) was registered on 08 Dec 2004. 1 address is in use by the company: 40 Willow Street, Tauranga (type: physical, registered). Loa Trustees Limited used more names, namely: Cassidy Trustee Company (2004) Limited from 08 Dec 2004 to 02 Nov 2006. 4 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (25 per cent of shares), namely:
Michael O'neale (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Denise Arnold (an individual) - located at Tauranga South, Tauranga. Next there is the third group of shareholders, share allocation (2 shares, 50%) belongs to 1 entity, namely:
Douglas Lyon, located at Tauranga South, Tauranga (an individual). The Businesscheck information was last updated on 06 Dec 2020.

Current address Type Used since
40 Willow Street, Tauranga Physical & registered 08 Dec 2004
Directors
Name and Address Role Period
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016
Director 08 Dec 2004 - current
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 08 Dec 2004 - current
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 08 Dec 2004 - current
Peter John Cassidy
Tauranga,
Address used since 08 Dec 2004
Director 08 Dec 2004 - 02 Nov 2006
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael John O'neale
Individual
Mount Maunganui
Mount Maunganui
3116
08 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Denise Joy Arnold
Individual
Tauranga South
Tauranga
3112
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Douglas John Lyon
Individual
Tauranga South
Tauranga
3112
08 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Peter John Cassidy
Individual
Tauranga
08 Dec 2004 - 27 Jun 2010
Location
Companies nearby