General information

Loyalty Development No. 2 Limited

Type: NZ Limited Company (Ltd)
9429042339076
New Zealand Business Number
5990537
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Loyalty Development No. 2 Limited (issued a business number of 9429042339076) was registered on 12 May 2016. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 02 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Duncan & Mary Jane Scott Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Starker, Gert Franz Johannes (an individual) - located at Fitzherbert, Palmerston North,
Starker, Elma (an individual) - located at Fitzherbert, Palmerston North. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Loyalty Development No. 2 Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 02 Mar 2018
Directors
Name and Address Role Period
Duncan Gordon Scott
West End, Palmerston North, 4410
Address used since 24 May 2016
Director 24 May 2016 - current
John Stanley Barber
Palmerston North, Palmerston North, 4410
Address used since 12 May 2016
Director 12 May 2016 - 27 May 2016
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 28 Oct 2016 - 02 Mar 2018
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 12 May 2016 - 28 Oct 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duncan & Mary Jane Scott Trustees Limited
Shareholder NZBN: 9429030538924
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
26 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Starker, Gert Franz Johannes
Individual
Fitzherbert
Palmerston North
4410
27 May 2016 - current
Starker, Elma
Individual
Fitzherbert
Palmerston North
4410
27 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Scott, Duncan Gordon
Director
West End
Palmerston North
4410
27 May 2016 - 26 Oct 2016
Broadway Radiology Limited
Shareholder NZBN: 9429030623095
Company Number: 3887560
Entity
Palmerston North
4410
27 May 2016 - 03 Oct 2022
Broadway Radiology Limited
Shareholder NZBN: 9429030623095
Company Number: 3887560
Entity
Palmerston North
4410
27 May 2016 - 03 Oct 2022
John Stanley Barber
Director
Palmerston North
Palmerston North
4410
12 May 2016 - 27 May 2016
Scott, Mary Jane
Individual
West End
Palmerston North
4410
27 May 2016 - 26 Oct 2016
Barber, John Stanley
Individual
Palmerston North
Palmerston North
4410
12 May 2016 - 27 May 2016
Location
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