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Lamothe Holdings Limited

Type: NZ Limited Company (Ltd)
9429036400874
NZBN
1227379
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical & service & registered address used since 01 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Allan, Jillian Olive R D 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Allan, Trevor Roy R D 17
Fairlie

New Zealand
Directors

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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