Lactica Limited, a registered company, was incorporated on 12 Jul 2001. 9429036840120 is the NZBN it was issued. This company has been managed by 2 directors: Stewart Michael Hopkins - an active director whose contract started on 12 Jul 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 12 Jul 2001 and was terminated on 12 Jul 2001.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Lactica Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 26 Nov 2019.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 28 Nov 2018 to 26 Nov 2019
Address: Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 12 Jul 2001 to 28 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hopkins, Stewart Michael |
Rd 4 Wanganui 4574 New Zealand |
12 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Hopkins, Adrienne Anne |
Waitotara New Zealand |
11 Nov 2009 - |
| Individual | Hopkins, David Leonard |
Rd 4 Wanganui 4574 New Zealand |
28 Nov 2003 - |
| Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
12 Jul 2001 - |
| Individual | Hopkins, Stewart Michael |
Rd 4 Wanganui 4574 New Zealand |
12 Jul 2001 - |
Stewart Michael Hopkins - Director
Appointment date: 12 Jul 2001
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 24 Nov 2011
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 12 Jul 2001
Termination date: 12 Jul 2001
Address: Rolleston, Christchurch,
Address used since 12 Jul 2001
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street