General information
Loyalty Development Limited
Type: NZ Limited Company (Ltd)9429042111931
New Zealand Business Number
5864217
Company Number
Registered
Company Status
Loyalty Development Limited (issued an NZ business identifier of 9429042111931) was registered on 11 Dec 2015. 3 addresses are in use by the company: 292 Featherston Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 100000 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10 per cent of shares), namely:
Loyalty Development No. 2 Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Ferndale Properties Limited (an entity) - located at Feilding. Moving on to the next group of shareholders, share allocation (20000 shares, 20%) belongs to 1 entity, namely:
Peter Dixon Limited, located at Palmerston North (an entity). The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 292 Featherston Street, Palmerston North, Palmerston North, 4410 | Registered & service & physical | 11 Dec 2015 |
| 292 Featherston Street, Palmerston North, Palmerston North, 4410 | Registered | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martin Dixon
Hokowhitu, Palmerston North, 4410
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Rick Tuheitia Joe She Gain
West End, Palmerston North, 4410
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
Duncan Gordon Scott
West End, Palmerston North, 4410
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
Steven Michael Perry
Hokowhitu, Palmerston North, 4410
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
Allan Young
Hokowhitu, Palmerston North, 4410
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
Brett Michael Christie
Patumahoe, Pukekohe, 2679
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 02 Sep 2022 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Loyalty Development No. 2 Limited Shareholder NZBN: 9429042339076 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
01 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferndale Properties Limited Shareholder NZBN: 9429040832654 Entity (NZ Limited Company) |
Feilding 4702 |
01 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Dixon Limited Shareholder NZBN: 9429037915438 Entity (NZ Limited Company) |
Palmerston North 4410 |
01 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Allan Individual |
Palmerston North Palmerston North 4410 |
01 Jun 2016 - current |
|
Young, Wing Chai Individual |
Palmerston North Palmerston North 4410 |
01 Jun 2016 - current |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
01 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Deborah Leanne Individual |
Hokowhitu Palmerston North 4410 |
01 Jun 2016 - current |
|
Perry, Steven Michael Individual |
Hokowhitu Palmerston North 4410 |
01 Jun 2016 - current |
|
Wedlock, Keith Richard Individual |
Hokowhitu Palmerston North 4410 |
01 Jun 2016 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Michael Phillip Individual |
Hokowhitu Palmerston North 4410 |
01 Jun 2016 - current |
|
Christie, Christine Eileen Individual |
Hokowhitu Palmerston North 4410 |
01 Jun 2016 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Janette Ruth Individual |
West End Palmerston North 4410 |
01 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minerva Trustee Company Limited Shareholder NZBN: 9429042204886 Entity (NZ Limited Company) |
Sandringham Auckland 1041 |
01 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilean Investment Limited Shareholder NZBN: 9429042232339 Entity (NZ Limited Company) |
Feilding 4702 |
01 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmerston North X-ray Limited Shareholder NZBN: 9429038038945 Company Number: 867224 Entity |
11 Dec 2015 - 01 Jun 2016 | |
|
Palmerston North X-ray Limited Shareholder NZBN: 9429038038945 Company Number: 867224 Entity |
11 Dec 2015 - 01 Jun 2016 |
Location
Companies nearby
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Hakamoo Limited 292 Featherston Street |
|
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|
Abc Contractors.com Limited 292 Featherston Street |
|
Whaiao Limited 292 Featherston Street |
|
Shwag Limited 292 Featherston Street |
|
New Zealand Travel Brokers Limited 292 Featherston Street |