Lloyd Whanau Forestry Co Limited, a registered company, was launched on 24 Jun 2005. 9429034688960 is the number it was issued. This company has been run by 2 directors: Murray Allan Lloyd - an active director whose contract started on 24 Jun 2005,
Margaret Louise Lloyd - an active director whose contract started on 24 Jun 2005.
Last updated on 17 May 2022, BizDb's database contains detailed information about 1 address: Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 (type: registered, physical).
Lloyd Whanau Forestry Co Limited had been using 7 Eagle Street, Welcome Bay, Tauranga as their registered address up to 12 Aug 2021.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (0.42%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1190 shares (99.17%). Lastly we have the third share allocation (5 shares 0.42%) made up of 1 entity.
Previous addresses
Address: 7 Eagle Street, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 12 Aug 2020 to 12 Aug 2021
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 27 Feb 2015 to 12 Aug 2020
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 28 Feb 2013 to 12 Aug 2020
Address: Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 28 Feb 2013 to 27 Feb 2015
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga 3110 New Zealand
Physical address used from 01 Oct 2009 to 28 Feb 2013
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Registered address used from 01 Oct 2009 to 28 Feb 2013
Address: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110
Registered & physical address used from 20 Mar 2008 to 01 Oct 2009
Address: C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
Registered & physical address used from 24 Jun 2005 to 20 Mar 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 04 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Margaret Louise Lloyd |
R D 1 Tauranga New Zealand |
24 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1190 | |||
| Individual | Margaret Louise Lloyd |
R D 1 Tauranga New Zealand |
24 Jun 2005 - |
| Individual | Murray Allan Lloyd |
R D 1 Tauranga New Zealand |
24 Jun 2005 - |
| Entity (NZ Limited Company) | Lloyd Whanau Trustee Limited Shareholder NZBN: 9429048107372 |
Rd 1 Tauranga 3171 New Zealand |
17 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Murray Allan Lloyd |
R D 1 Tauranga New Zealand |
24 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
24 Jun 2005 - 17 Sep 2020 |
Murray Allan Lloyd - Director
Appointment date: 24 Jun 2005
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Sep 2009
Margaret Louise Lloyd - Director
Appointment date: 24 Jun 2005
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Sep 2009
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