Loppy Trustee Limited, a registered company, was registered on 16 May 2008. 9429032770421 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been supervised by 5 directors: Cron Penelope Jean - an active director whose contract started on 16 May 2008,
Jonathan Paul Cron - an active director whose contract started on 16 May 2008,
Penelope Jean Cron - an active director whose contract started on 16 May 2008,
Graeme Frank Rhodes - an active director whose contract started on 29 Jul 2020,
Kevin Phillip Scott - an inactive director whose contract started on 16 May 2008 and was terminated on 29 Jul 2020.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 9 Swindon Close, Mellons Bay, Auckland, 2014 (category: physical, service).
Loppy Trustee Limited had been using 343 Remuera Road, Remuera, Auckland as their physical address until 07 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Cron, Penelope Jean - located at 2014, Mellons Bay, Auckland.
Principal place of activity
9 Swindon Close, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 343 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Apr 2019 to 07 Oct 2021
Address #2: 9 Swindon Close, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 21 Mar 2019 to 01 Apr 2019
Address #3: 343 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 Mar 2017 to 21 Mar 2019
Address #4: 343 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 14 Mar 2017 to 26 Feb 2019
Address #5: Suite 1, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 30 May 2014 to 14 Mar 2017
Address #6: 202 Parnell Road, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 18 Jul 2012 to 30 May 2014
Address #7: Unit 1, 142 Ferry Road, Christchurch New Zealand
Registered & physical address used from 16 May 2008 to 18 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cron, Penelope Jean |
Mellons Bay Auckland 2014 New Zealand |
16 May 2008 - |
Cron Penelope Jean - Director
Appointment date: 16 May 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Jul 2012
Jonathan Paul Cron - Director
Appointment date: 16 May 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Jul 2012
Penelope Jean Cron - Director
Appointment date: 16 May 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Jul 2012
Graeme Frank Rhodes - Director
Appointment date: 29 Jul 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 29 Jul 2020
Kevin Phillip Scott - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 29 Jul 2020
Address: Christchurch, Christchurch, 8052 New Zealand
Address used since 01 Feb 2016
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