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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 142 Broadway, Newmarket, Auckland, 1149 | Registered & service | 19 Oct 2015 - 12 Sep 2023 |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Katherine Jane Individual |
Rd 5 Tauranga 3175 |
16 Jun 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Todd Cyril Director |
Rd 5 Tauranga 3175 |
19 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoby, Katherine Jane Individual |
Rd 5 Tauranga 3175 |
19 Oct 2015 - 16 Jun 2020 |
Lk Trustee (no. 201) Limited Level 1, 8 Manukau Road, |
|
Marin Properties Limited Level 6, 130 Broadway |
|
Limeuil Limited Level 4, 19 Morgan Street |
|
Two Smart Cookies Limited Level 3, 142 Broadway |
|
Tasman Diesel Technologies Limited Level 3, 142 Broadway |
|
C D T Electrical Limited Level 3, 142 Broadway |
Hamann Investments Limited Level 6, 135 Broadway |
Maknam Limited Level 6, 135 Broadway |
Hideaway Inc Limited Level 6, 135 Broadway |
Hij2 Limited Level 6, 135 Broadway |
Gener8or Limited Level 6, 135 Broadway |
Spud 2013 Limited Level 6, 135 Broadway |