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Loyalty Development No. 2 Limited

Type: NZ Limited Company (Ltd)
9429042339076
NZBN
5990537
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Mar 2018

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Individual Starker, Gert Franz Johannes Fitzherbert
Palmerston North
4410
New Zealand
Individual Starker, Elma Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Scott, Duncan Gordon West End
Palmerston North
4410
New Zealand
Entity Broadway Radiology Limited
Shareholder NZBN: 9429030623095
Company Number: 3887560
Palmerston North
4410
New Zealand
Entity Broadway Radiology Limited
Shareholder NZBN: 9429030623095
Company Number: 3887560
Palmerston North
4410
New Zealand
Director John Stanley Barber Palmerston North
Palmerston North
4410
New Zealand
Individual Scott, Mary Jane West End
Palmerston North
4410
New Zealand
Individual Barber, John Stanley Palmerston North
Palmerston North
4410
New Zealand
Directors

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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