General information
Lamothe Holdings Limited
Type: NZ Limited Company (Ltd)9429036400874
New Zealand Business Number
1227379
Company Number
Registered
Company Status
Lamothe Holdings Limited (New Zealand Business Number 9429036400874) was launched on 22 Jul 2002. 4 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 01 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Allan, Trevor Roy (an individual) located at R D 17, Fairlie. The Businesscheck information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 01 Oct 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Roy Allan
Rd 17, Fairlie, 7987
Address used since 04 Sep 2009 |
Director | 22 Jul 2002 - current |
|
Jillian Olive Allan
Rd 2, Ashburton, 7772
Address used since 18 Sep 2023
Rd 17, Fairlie, 7987
Address used since 04 Sep 2009 |
Director | 22 Jul 2002 - 26 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 20 Aug 2010 - 01 Oct 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical & registered | 05 Oct 2005 - 20 Aug 2010 |
| C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin | Physical & registered | 22 Jul 2002 - 05 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Trevor Roy Individual |
R D 17 Fairlie |
22 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Jillian Olive Individual |
R D 2 Ashburton 7772 |
22 Jul 2002 - 04 Dec 2024 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |