General information
Lomond Lodge Limited
Type: NZ Limited Company (Ltd)9429039890757
New Zealand Business Number
258816
Company Number
Registered
Company Status
Lomond Lodge Limited (New Zealand Business Number 9429039890757) was started on 20 Dec 1984. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, up to 20 Jun 2011. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5250 shares (52.5% of shares),
Butler, Esther Jane (an individual) located at Weston, Oamaru postcode 9401. When considering the second group, a total of 1 shareholder holds 47.5% of all shares (4750 shares); it includes
Butler, Esther Jane (an individual) - located at Weston, Oamaru. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Service & physical | 07 Jul 2010 |
| 39 George Street, Timaru, 7910 | Registered | 20 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Esther Jane Butler
Weston, Oamaru, 9401
Address used since 21 Jun 2022
Rd 8, Waimate, 7978
Address used since 11 Dec 2006 |
Director | 20 Dec 1984 - current |
|
Suzanne Lesley Butler
Weston, Oamaru, 9401
Address used since 21 Jun 2022
Rd 8, Waimate, 7978
Address used since 28 Aug 2015 |
Director | 14 Nov 2006 - current |
|
Barry Graeme Butler
No 8 R D, Waimate,
Address used since 20 Dec 1984 |
Director | 20 Dec 1984 - 19 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered | 07 Jul 2010 - 20 Jun 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 26 Jun 2005 - 07 Jul 2010 |
| 45 George Street, Timaru | Registered | 03 Jul 1997 - 26 Jun 2005 |
| 39 George Street, Timaru | Physical | 30 Jun 1997 - 07 Jul 2010 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Colin Edward Individual |
20 Dec 1984 - current | |
|
Butler, Esther Jane Individual |
Weston Oamaru 9401 |
20 Dec 1984 - current |
Shares Allocation #2 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Esther Jane Individual |
Weston Oamaru 9401 |
20 Dec 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Barry Graeme Individual |
No 8 R D Waimate |
20 Dec 1984 - 27 Jun 2010 |
|
Hubbard, Estate Allan James Individual |
Glenwood Timaru 7910 |
31 Jul 2006 - 16 Jun 2017 |
Location
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