General information
Llerom Holdings Limited
Type: NZ Limited Company (Ltd)9429039833792
New Zealand Business Number
276164
Company Number
Registered
Company Status
Llerom Holdings Limited (issued an NZ business number of 9429039833792) was started on 02 Aug 1985. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/-Mcculloch & Partners, Level 2, 11 -17 Church Street, Queenstown had been their registered address, up until 17 May 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rutty, Anthony Macdonald (a director) located at Austinmer, Nsw. Businesscheck's database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 04 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Mcdonald Rutty
Austinmer, Nsw,
Address used since 16 Jan 1989 |
Director | 16 Jan 1989 - current |
|
Anthony Macdonald Rutty
Austinmer, Nsw,
Address used since 16 Jan 1989 |
Director | 16 Jan 1989 - current |
|
Oliver Charles Bombard Rutty
Queenstown, Queenstown, 9300
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - current |
|
David Daley
Mt Pleasant, Nsw, Australia,
Address used since 16 Jan 1989 |
Director | 16 Jan 1989 - 20 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mcculloch & Partners, Level 2, 11 -17 Church Street, Queenstown | Registered | 17 May 2010 - 17 May 2010 |
| Mcculloch & Partners, Level 2, 11 -17 Church Street, Queenstown 9348 | Registered | 17 May 2010 - 04 Oct 2010 |
| C/-mcculloch & Partners, Level 2, 11 -17 Church Street, Queenstown | Physical | 17 May 2010 - 04 Oct 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 04 Jun 1997 - 17 May 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered | 19 May 1997 - 17 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutty, Anthony Macdonald Director |
Austinmer Nsw |
14 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daley, David Individual |
Mt Pleasant Nsw, Australia |
02 Aug 1985 - 27 Apr 2006 |
|
Rutty, Anthony Mcdonald Individual |
Austinmer Nsw, Australia |
02 Aug 1985 - 14 Apr 2020 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |