General information

Lomay Properties Limited

Type: NZ Limited Company (Ltd)
9429042019442
New Zealand Business Number
5828808
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Lomay Properties Limited (issued an NZ business number of 9429042019442) was incorporated on 19 Oct 2015. 2 addresses are currently in use by the company: 665G Great South Road, Penrose, Auckland, 1061 (type: registered, service). Level 3, 142 Broadway, Newmarket, Auckland had been their registered address, up to 12 Sep 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Whittaker, Katherine Jane (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Whittaker, Liane Tracy (an individual) - located at Mount Albert, Auckland,
Glaister Ennor Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Whittaker, Bruce George (an individual) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Whittaker, Todd Cyril, located at Rd 5, Tauranga (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Lomay Properties Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 142 Broadway, Newmarket, Auckland, 1149 Physical 19 Oct 2015
665g Great South Road, Penrose, Auckland, 1061 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Todd Cyril Whittaker
Rd 5, Tauranga, 3175
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Bruce George Whittaker
Mount Albert, Auckland, 1025
Address used since 16 Jun 2020
Mount Albert, Auckland, 1025
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Addresses
Previous address Type Period
Level 3, 142 Broadway, Newmarket, Auckland, 1149 Registered & service 19 Oct 2015 - 12 Sep 2023
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Whittaker, Katherine Jane
Individual
Rd 5
Tauranga
3175
16 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Liane Tracy
Individual
Mount Albert
Auckland
1025
19 Oct 2015 - current
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Oct 2015 - current
Whittaker, Bruce George
Individual
Mount Albert
Auckland
1025
19 Oct 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Whittaker, Todd Cyril
Director
Rd 5
Tauranga
3175
19 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hoby, Katherine Jane
Individual
Rd 5
Tauranga
3175
19 Oct 2015 - 16 Jun 2020
Location
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