Lamothe Holdings Limited, a registered company, was registered on 22 Jul 2002. 9429036400874 is the NZ business identifier it was issued. This company has been run by 2 directors: Jillian Olive Allan - an active director whose contract started on 22 Jul 2002,
Trevor Roy Allan - an active director whose contract started on 22 Jul 2002.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Lamothe Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up to 01 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Aug 2010 to 01 Oct 2018
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 05 Oct 2005 to 20 Aug 2010
Address: C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 22 Jul 2002 to 05 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Allan, Jillian Olive |
R D 2 Ashburton 7772 New Zealand |
22 Jul 2002 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Allan, Trevor Roy |
R D 17 Fairlie New Zealand |
22 Jul 2002 - |
Jillian Olive Allan - Director
Appointment date: 22 Jul 2002
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 18 Sep 2023
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 04 Sep 2009
Trevor Roy Allan - Director
Appointment date: 22 Jul 2002
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 04 Sep 2009
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