Lomond Investments Limited
Type: NZ Limited Company (Ltd)Lomond Investments Limited (issued an NZ business number of 9429038586958) was incorporated on 26 Oct 1994. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up to 13 Mar 2014. 1000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 300 shares (30% of shares), namely:
Hill, Jennie Lynne (an individual) located at Rd 2, Matamata postcode 3472,
Hill, Gordon Denis (an individual) located at Rd 2, Matamata postcode 3472,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hill, Gordon Denis (an individual) - located at Rd 2, Matamata. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 3 entities, namely:
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity),
Hill, Jodie, located at Rd 1, Matamata (an individual),
Hill, Aaron, located at Rd 1, Matamata (an individual). Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 13 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennie Lynne Hill
Rd 2, Matamata, 3472
Address used since 05 Mar 2014 |
Director | 26 Oct 1994 - current |
|
Gordon Denis Hill
Rd 2, Matamata, 3472
Address used since 05 Mar 2014 |
Director | 26 Oct 1994 - current |
|
Aaron Tony Hill
Rd 1, Matamata, 3471
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 12 Mar 2013 - 13 Mar 2014 |
| Hart Saunders, 11 Hall Street, Pukekohe | Physical & registered | 01 Apr 2001 - 01 Apr 2001 |
| 17 Hall St, Pukekohe | Physical & registered | 01 Apr 2001 - 12 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jennie Lynne Individual |
Rd 2 Matamata 3472 |
26 Oct 1994 - current |
|
Hill, Gordon Denis Individual |
Rd 2 Matamata 3472 |
26 Oct 1994 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
21 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Gordon Denis Individual |
Rd 2 Matamata 3472 |
26 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
21 Feb 2008 - current |
|
Hill, Jodie Individual |
Rd 1 Matamata 3471 |
21 Feb 2008 - current |
|
Hill, Aaron Individual |
Rd 1 Matamata 3471 |
21 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jennie Lynne Individual |
Rd 2 Matamata 3472 |
26 Oct 1994 - current |
|
Hill, Gordon Denis Individual |
Rd 2 Matamata 3472 |
26 Oct 1994 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
21 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jennie Lynne Individual |
Rd 2 Matamata 3472 |
26 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Stanley George Individual |
R D 1 Matamata |
26 Oct 1994 - 21 Feb 2008 |
|
Alexander, Stanley George Individual |
R D 1 Matamata |
26 Oct 1994 - 21 Feb 2008 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |