General information

Los Lucha Dores Limited

Type: NZ Limited Company (Ltd)
9429030221512
New Zealand Business Number
4446409
Company Number
Registered
Company Status
E321120 - E321120 Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Los Lucha Dores Limited (issued an NZBN of 9429030221512) was incorporated on 15 May 2013. 1 address is currently in use by the company: 1248 Tutanekai Street, Rotorua, 3010 (type: registered, physical). 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 27 shares (22.5 per cent of shares), namely:
Warren Bates (a director) located at Rd 1, Queenstown. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 48 shares); it includes
Adam Fairmaid (a director) - located at Rd 2, Cromwell. The 3rd group of shareholders, share allocation (27 shares, 22.5%) belongs to 1 entity, namely:
Wakapatu Investments Limited, located at Arrowtown, Arrowtown (an entity). "E321120 Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued Los Lucha Dores Limited. Our database was updated on 06 Dec 2020.

Current address Type Used since
1248 Tutanekai Street, Rotorua, 3010 Registered & physical 15 May 2013
Directors
Name and Address Role Period
Adam Hamilton Fairmaid
Rd 2, Cromwell, 9384
Address used since 15 May 2013
Director 15 May 2013 - current
Warren Bates
Rd 1, Queenstown, 9371
Address used since 23 Feb 2016
Director 19 Jun 2013 - current
Damien James Pine
Rd 9, Invercargill, 9879
Address used since 10 Oct 2013
Director 10 Oct 2013 - current
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Warren Bates
Director
Rd 1
Queenstown
15 May 2014 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Adam Hamilton Fairmaid
Director
Rd 2
Cromwell
9384
15 May 2013 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Wakapatu Investments Limited
Shareholder NZBN: 9429030227712
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
15 May 2014 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Oxenham Trusts Limited
Shareholder NZBN: 9429035488149
Entity (NZ Limited Company)
1st Floor, 217 Great South Road
Greenlane, Auckland
1051
15 May 2014 - current
Wayne Oxenham
Individual
Mount Eden
Auckland
1024
15 May 2014 - current
Lynne Oxenham
Individual
Mount Eden
Auckland
1024
15 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Wakapatu Holdings Limited
Shareholder NZBN: 9429030227545
Company Number: 4442418
Entity
15 May 2014 - 15 May 2014
Wakapatu Holdings Limited
Shareholder NZBN: 9429030227545
Company Number: 4442418
Entity
15 May 2014 - 15 May 2014
Location
Companies nearby
John Seymour Engineering Limited
1248 Tutanekai Street
Peachgrove No.3 Limited
1248 Tutanekai Street
Druss Gozanos Limited
1248 Tutanekai Street
Heli Aero Tech Limited
1248 Tutanekai Street
Mitchell Downs Takeaway & Dairy 2010 Limited
1248 Tutanekai Street
Mby Engineering 2008 Limited
1248 Tutanekai Street
Similar companies