Los Lucha Dores Limited was started on 15 May 2013 and issued an NZ business number of 9429030221512. This removed LTD company has been managed by 3 directors: Adam Hamilton Fairmaid - an active director whose contract started on 15 May 2013,
Warren Bates - an active director whose contract started on 19 Jun 2013,
Damien James Pine - an active director whose contract started on 10 Oct 2013.
According to our database (updated on 25 Aug 2023), this company filed 1 address: 1248 Tutanekai Street, Rotorua, 3010 (types include: registered, physical).
A total of 120 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 27 shares are held by 1 entity, namely:
Bates, Warren (a director) located at Rd 1, Queenstown.
The 2nd group consists of 1 shareholder, holds 22.5 per cent shares (exactly 27 shares) and includes
Wakapatu Investments Limited - located at Arrowtown, Arrowtown.
The 3rd share allocation (18 shares, 15%) belongs to 3 entities, namely:
Oxenham, Lynne, located at Mount Eden, Auckland (an individual),
Oxenham, Wayne, located at Mount Eden, Auckland (an individual),
Oxenham Trusts Limited, located at 1St Floor, 217 Great South Road, Greenlane, Auckland (an entity). Los Lucha Dores Limited was categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Apr 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Director | Bates, Warren |
Rd 1 Queenstown New Zealand |
15 May 2014 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Entity (NZ Limited Company) | Wakapatu Investments Limited Shareholder NZBN: 9429030227712 |
Arrowtown Arrowtown 9302 New Zealand |
15 May 2014 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Oxenham, Lynne |
Mount Eden Auckland 1024 New Zealand |
15 May 2014 - |
| Individual | Oxenham, Wayne |
Mount Eden Auckland 1024 New Zealand |
15 May 2014 - |
| Entity (NZ Limited Company) | Oxenham Trusts Limited Shareholder NZBN: 9429035488149 |
1st Floor, 217 Great South Road Greenlane, Auckland 1051 New Zealand |
15 May 2014 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Director | Fairmaid, Adam Hamilton |
Rd 2 Cromwell 9384 New Zealand |
15 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wakapatu Holdings Limited Shareholder NZBN: 9429030227545 Company Number: 4442418 |
15 May 2014 - 15 May 2014 | |
| Entity | Wakapatu Holdings Limited Shareholder NZBN: 9429030227545 Company Number: 4442418 |
15 May 2014 - 15 May 2014 |
Adam Hamilton Fairmaid - Director
Appointment date: 15 May 2013
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 15 May 2013
Warren Bates - Director
Appointment date: 19 Jun 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Feb 2016
Damien James Pine - Director
Appointment date: 10 Oct 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 10 Oct 2013
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