Loyalty Development No. 2 Limited was incorporated on 12 May 2016 and issued an NZ business identifier of 9429042339076. The registered LTD company has been managed by 2 directors: Duncan Gordon Scott - an active director whose contract started on 24 May 2016,
John Stanley Barber - an inactive director whose contract started on 12 May 2016 and was terminated on 27 May 2016.
As stated in our data (last updated on 19 Apr 2024), this company registered 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Up to 02 Mar 2018, Loyalty Development No. 2 Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Duncan & Mary Jane Scott Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4414.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Starker, Gert Franz Johannes - located at Fitzherbert, Palmerston North,
Starker, Elma - located at Fitzherbert, Palmerston North. Loyalty Development No. 2 Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 28 Oct 2016 to 02 Mar 2018
Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 12 May 2016 to 28 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Duncan & Mary Jane Scott Trustees Limited Shareholder NZBN: 9429030538924 |
Palmerston North Palmerston North 4414 New Zealand |
26 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Starker, Gert Franz Johannes |
Fitzherbert Palmerston North 4410 New Zealand |
27 May 2016 - |
Individual | Starker, Elma |
Fitzherbert Palmerston North 4410 New Zealand |
27 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Scott, Duncan Gordon |
West End Palmerston North 4410 New Zealand |
27 May 2016 - 26 Oct 2016 |
Entity | Broadway Radiology Limited Shareholder NZBN: 9429030623095 Company Number: 3887560 |
Palmerston North 4410 New Zealand |
27 May 2016 - 03 Oct 2022 |
Entity | Broadway Radiology Limited Shareholder NZBN: 9429030623095 Company Number: 3887560 |
Palmerston North 4410 New Zealand |
27 May 2016 - 03 Oct 2022 |
Director | John Stanley Barber |
Palmerston North Palmerston North 4410 New Zealand |
12 May 2016 - 27 May 2016 |
Individual | Scott, Mary Jane |
West End Palmerston North 4410 New Zealand |
27 May 2016 - 26 Oct 2016 |
Individual | Barber, John Stanley |
Palmerston North Palmerston North 4410 New Zealand |
12 May 2016 - 27 May 2016 |
Duncan Gordon Scott - Director
Appointment date: 24 May 2016
Address: West End, Palmerston North, 4410 New Zealand
Address used since 24 May 2016
John Stanley Barber - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 27 May 2016
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 12 May 2016
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