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The Lookout Limited

Type: NZ Limited Company (Ltd)
9429046683892
NZBN
6782180
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 26 Mar 2019

The Lookout Limited, a registered company, was incorporated on 10 Apr 2018. 9429046683892 is the number it was issued. "Bar - licensed" (business classification H452010) is how the company is categorised. The company has been run by 3 directors: Cameron Matthew Weight - an active director whose contract began on 10 Apr 2018,
Charles Thompson Te Paa - an inactive director whose contract began on 10 Apr 2018 and was terminated on 25 Feb 2020,
Joseph Ronald Te Paa - an inactive director whose contract began on 10 Apr 2018 and was terminated on 25 Feb 2020.
Last updated on 14 Apr 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
The Lookout Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Mar 2019.
Former names used by this company, as we managed to find at BizDb, included: from 26 Mar 2018 to 04 Mar 2021 they were named The Helm (North) Limited.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group includes 45 shares (15 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 254 shares (84.67 per cent). Finally we have the next share allotment (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Apr 2018 to 26 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Pickup, Amanda-jo Toni Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 254
Entity (NZ Limited Company) 1026 Trustees Two Limited
Shareholder NZBN: 9429041327012
Whitiora
Hamilton
3200
New Zealand
Individual Bonham, Amber Jade Flagstaff
Hamilton
3210
New Zealand
Individual Weight, Cameron Matthew Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weight, Cameron Matthew Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dlc Rentals Limited
Shareholder NZBN: 9429035822325
Company Number: 1375506
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Te Paa, Joseph Ronald Fairfield
Hamilton
3214
New Zealand
Individual Abbott, Mairee Brenda Rd 3
Hamilton
3283
New Zealand
Individual Pickup, Amanda-jo Toni Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual Pears, Kendall James Rototuna
Hamilton
3210
New Zealand
Individual Te Paa, Charles Thompson Rd 3
Hamilton
3283
New Zealand
Individual Te Paa, Erena Joyce Fairfield
Hamilton
3214
New Zealand
Directors

Cameron Matthew Weight - Director

Appointment date: 10 Apr 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Mar 2022

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 10 Apr 2018


Charles Thompson Te Paa - Director (Inactive)

Appointment date: 10 Apr 2018

Termination date: 25 Feb 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Apr 2018


Joseph Ronald Te Paa - Director (Inactive)

Appointment date: 10 Apr 2018

Termination date: 25 Feb 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 10 Apr 2018

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