Lone Gum Limited, a registered company, was registered on 03 Dec 2004. 9429035056782 is the NZBN it was issued. The company has been supervised by 2 directors: Raewa Joy Merriman - an active director whose contract started on 03 Dec 2004,
Owen Percival Merriman - an inactive director whose contract started on 03 Dec 2004 and was terminated on 23 Jan 2016.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Lone Gum Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 21 Nov 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Sep 2012 to 21 Nov 2019
Address: 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 10 Dec 2004 to 21 Sep 2012
Address: Corner 1st Avenue & Cameron Road, Tauranga
Physical & registered address used from 03 Dec 2004 to 10 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
03 Dec 2004 - |
| Individual | Merriman, Raewa Joy |
Pyes Pa Tauranga 3112 New Zealand |
03 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Merriman, Raewa Joy |
Pyes Pa Tauranga 3112 New Zealand |
03 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merriman, Owen Percival |
R D 3 Tauranga 3112 New Zealand |
03 Dec 2004 - 30 Nov 2016 |
Raewa Joy Merriman - Director
Appointment date: 03 Dec 2004
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Nov 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Nov 2009
Owen Percival Merriman - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 23 Jan 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Nov 2009