General information

Loa Properties Limited

Type: NZ Limited Company (Ltd)
9429036286102
New Zealand Business Number
1247204
Company Number
Removed
Company Status

Loa Properties Limited (issued an NZ business number of 9429036286102) was incorporated on 22 Oct 2002. 1 address is in use by the company: Lyon O'neale Arnold, 40 Willow Street, Tauranga (type: physical, registered). 300 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Denise Arnold (an individual) located at Tauranga,
Robyn Fairweather (an individual) located at Otumoetai. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Douglas Lyon (an individual) - located at Tauranga,
Donald Pilbrow (an individual) - located at Tauranga. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Andrea O'neale, located at Mount Maunganui (an individual),
Michael O'neale, located at Mount Maunganui (an individual),
Peter A Mora Trustee Co Limited, located at Mount Maunganui (an entity). Our database was updated on 05 Dec 2020.

Current address Type Used since
Lyon O'neale Arnold, 40 Willow Street, Tauranga Physical & registered 22 Oct 2002
Directors
Name and Address Role Period
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 22 Oct 2002 - current
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 22 Oct 2002 - current
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016
Director 22 Oct 2002 - current
Blair Antony Kiddle
Tauranga, Tauranga, 3110
Address used since 22 Mar 2012
Director 22 Mar 2012 - 01 Jan 2014
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
07 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Denise Joy Arnold
Individual
Tauranga
22 Oct 2002 - current
Robyn Leanne Fairweather
Individual
Otumoetai
22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Douglas John Lyon
Individual
Tauranga
22 Oct 2002 - current
Donald Raymond Pilbrow
Individual
Tauranga
22 Oct 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Andrea Clare O'neale
Individual
Mount Maunganui
22 Oct 2002 - current
Michael John O'neale
Individual
Mount Maunganui
22 Oct 2002 - current
Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Entity (NZ Limited Company)
Mount Maunganui
3116
22 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Janine Fiona Tait
Individual
Papamoa
22 Oct 2002 - 28 Jun 2012
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
22 Mar 2012 - 28 Jun 2012
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
22 Mar 2012 - 28 Jun 2012
Rebecca Helen Bird
Individual
Ohauiti
Tauranga
3112
22 Mar 2012 - 28 Jun 2012
Blair Antony Kiddle
Individual
Ohauiti
Tauranga
3112
22 Mar 2012 - 26 Jul 2016
Location
Companies nearby
Sloan & Ebbing Limited
Lyon O'neale Arnold (d J Arnold)
D D Commercial Limited
40 Willow Street
Simpson Aspen Trustee (no 2) Limited
40 Willow Street
Kiddle Trustees 2011 Limited
40 Willow Street
Arnold Trustees 2011 Limited
40 Willow Street
Lyon Trustees 2011 Limited
40 Willow Street