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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
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 22 Aug 2024

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: Trevor Roy Allan - an active director whose contract started on 22 Jul 2002,
Jillian Olive Allan - an inactive director whose contract started on 22 Jul 2002 and was terminated on 26 Nov 2024.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service).
Lamothe Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up to 01 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Allan, Trevor Roy - located at 9016, R D 17, Fairlie.

Addresses

Previous addresses

Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Aug 2010 to 01 Oct 2018

Address #2: 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 #3: 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: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Allan, Trevor Roy R D 17
Fairlie

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Jillian Olive R D 2
Ashburton
7772
New Zealand
Directors

Trevor Roy Allan - Director

Appointment date: 22 Jul 2002

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 04 Sep 2009


Jillian Olive Allan - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 26 Nov 2024

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

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