General information

Lomedale Holdings Limited

Type: NZ Limited Company (Ltd)
9429039300393
New Zealand Business Number
442033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Lomedale Holdings Limited (issued an NZ business identifier of 9429039300393) was registered on 01 Oct 1989. 8 addresess are in use by the company: 10A Fairleigh Avenue, Mount Albert, Auckland, 1025 (type: office, delivery). C/- Kanu Jeram, 166 Kitchener Road, Milford, Auckland had been their physical address, up to 20 Aug 1998. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Williams, Ross Daniel (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Meryll Francis (an individual) - located at Mount Eden, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Lomedale Holdings Limited. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
10a Fairleigh Avenue, Mt Albert, Auckland 1025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Nov 2006
10a Fairleigh Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 29 Nov 2006
10a Fairleigh Avenue, Mount Albert, Auckland, 1025 Office & delivery & postal 19 Mar 2020
Contact info
64 27 2785568
Phone (Phone)
64 27 4982654
Phone (Phone)
rob@robco.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rob@robco.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Daniel Williams
Mount Eden, Auckland, 1024
Address used since 01 Mar 2023
Blockhouse Bay, Auckland, 0600
Address used since 24 Jan 1990
Director 24 Jan 1990 - current
Meryll Francis Williams
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 1994
Director 01 Apr 1994 - 01 Mar 2017
Phillip Alan Clark
Devonport, Auckland,
Address used since 30 Oct 1992
Director 30 Oct 1992 - 01 Apr 1994
Addresses
Principal place of activity
10a Fairleigh Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
C/- Kanu Jeram, 166 Kitchener Road, Milford, Auckland Physical 20 Aug 1998 - 20 Aug 1998
C/- Kanu Jeram, 166 Kitchener Road, Milford, Auckland Registered 20 Aug 1998 - 29 Nov 2006
26a Hendon Avenue, Mt Albert, Auckland 1003 Physical 20 Aug 1998 - 29 Nov 2006
48-52 Wyndham Street, Auckland Registered 18 Apr 1995 - 20 Aug 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Ross Daniel
Individual
Mount Eden
Auckland
1024
01 Oct 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Meryll Francis
Individual
Mount Eden
Auckland
1024
01 Oct 1989 - current
Location
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