General information

Lactica Limited

Type: NZ Limited Company (Ltd)
9429036840120
New Zealand Business Number
1149761
Company Number
Registered
Company Status

Lactica Limited (issued an NZBN of 9429036840120) was started on 12 Jul 2001. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 26 Nov 2019. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hopkins, Stewart Michael (an individual) located at Rd 4, Wanganui postcode 4574. In the second group, a total of 4 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Hopkins, Adrienne Anne (an individual) - located at Waitotara,
Hopkins, David Leonard (an individual) - located at Rd 4, Wanganui,
Eden, James Gregory (an individual) - located at Rd 1, New Plymouth. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 26 Nov 2019
Directors
Name and Address Role Period
Stewart Michael Hopkins
Rd 4, Wanganui, 4574
Address used since 24 Nov 2011
Director 12 Jul 2001 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 12 Jul 2001
Director 12 Jul 2001 - 12 Jul 2001
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 28 Nov 2018 - 26 Nov 2019
Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth Registered & physical 12 Jul 2001 - 28 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Stewart Michael
Individual
Rd 4
Wanganui
4574
12 Jul 2001 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Hopkins, Adrienne Anne
Individual
Waitotara
11 Nov 2009 - current
Hopkins, David Leonard
Individual
Rd 4
Wanganui
4574
28 Nov 2003 - current
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
12 Jul 2001 - current
Hopkins, Stewart Michael
Individual
Rd 4
Wanganui
4574
12 Jul 2001 - current
Location
Companies nearby
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street