General information

Lamothe Holdings Limited

Type: NZ Limited Company (Ltd)
9429036400874
New Zealand Business Number
1227379
Company Number
Registered
Company Status

Lamothe Holdings Limited (New Zealand Business Number 9429036400874) was launched on 22 Jul 2002. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 01 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Allan, Jillian Olive (an individual) located at R D 2, Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Allan, Trevor Roy (an individual) - located at R D 17, Fairlie. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 01 Oct 2018
Directors
Name and Address Role Period
Jillian Olive Allan
Rd 2, Ashburton, 7772
Address used since 18 Sep 2023
Rd 17, Fairlie, 7987
Address used since 04 Sep 2009
Director 22 Jul 2002 - current
Trevor Roy Allan
Rd 17, Fairlie, 7987
Address used since 04 Sep 2009
Director 22 Jul 2002 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 20 Aug 2010 - 01 Oct 2018
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin Physical & registered 05 Oct 2005 - 20 Aug 2010
C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin Physical & registered 22 Jul 2002 - 05 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Allan, Jillian Olive
Individual
R D 2
Ashburton
7772
22 Jul 2002 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Allan, Trevor Roy
Individual
R D 17
Fairlie
22 Jul 2002 - current
Location
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