LOYALTY DEVELOPMENT LIMITED

NZBN: 9429042111931
Loyalty Development Limited was incorporated on 11 December 2015 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 3831 days.
 
 
NZ Business Number
9429042111931
Company Number
5864217
Company Name
LOYALTY DEVELOPMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 December 2015 (Friday)
Status
Registered
Status History
Registered as of 11 December 2015 (Friday)
Registered Office
Brian Law & Associates Limited
292 Featherston Street
Palmerston North
Palmerston North
NZ 4410
Country of Origin
New Zealand
Address for Service
Brian Law & Associates Limited
292 Featherston Street
Palmerston North
Palmerston North
NZ 4410
Postal Address File ID
Registered Office: 2603393
Address for Service: 2603393

Company Directors

Appointed on 11 December 2015
Peter Martin DIXON
24 Manapouri Crescent, Hokowhitu, Palmerston North, NZ, 4410
Appointed on 15 June 2016
Allan YOUNG
221a Victoria Avenue, Hokowhitu, Palmerston North, NZ, 4410
Appointed on 15 June 2016
Steven Michael PERRY
75 Te Awe Awe Street, Hokowhitu, Palmerston North, NZ, 4410
Appointed on 15 June 2016
Brett Michael CHRISTIE
31 Fletcher Lane, Patumahoe, Pukekohe, NZ, 2679
Appointed on 15 June 2016
Rick Tuheitia Joe She GAIN
179 Fitzherbert Avenue, West End, Palmerston North, NZ, 4410
Appointed on 15 June 2016
Duncan Gordon SCOTT
109a Park Road, West End, Palmerston North, NZ, 4410

Company Shareholders 9 share parcels

Shares Allocation 1
10000 shares (10%)

Steven Michael PERRY
75 Te Awe Awe Street, Hokowhitu, Palmerston North

Deborah Leanne PERRY
75 Te Awe Awe Street, Hokowhitu, Palmerston North

Keith Richard WEDLOCK
75 Te Awe Awe Street, Hokowhitu, Palmerston North
Shares Allocation 2
10000 shares (10%)

Company No.: 5990537
NZBN: 9429042339076
LOYALTY DEVELOPMENT NO. 2 LIMITED
12 Victoria Avenue, Palmerston North, Palmerston North
Shares Allocation 3
10000 shares (10%)

Company No.: 31677
NZBN: 9429040832654
FERNDALE PROPERTIES LIMITED
53-55 Manchester Street, Feilding
Shares Allocation 4
20000 shares (20%)

Company No.: 893921
NZBN: 9429037915438
PETER DIXON LIMITED
292 Featherston Street, Palmerston North
Shares Allocation 5
10000 shares (10%)

Michael Phillip CHRISTIE
23a Montgomery Terrace, Hokowhitu, Palmerston North

Christine Eileen CHRISTIE
23a Montgomery Terrace, Hokowhitu, Palmerston North
Shares Allocation 6
10000 shares (10%)

Company No.: 5894952
NZBN: 9429042204886
MINERVA TRUSTEE COMPANY LIMITED
21a Jason Avenue, Sandringham, Auckland
Shares Allocation 7
10000 shares (10%)

Allan YOUNG
170 Broadway Avenue, Palmerston North, Palmerston North

John Stuart THOMPSON
170 Broadway Avenue, Palmerston North, Palmerston North

Wing Chai YOUNG
170 Broadway Avenue, Palmerston North, Palmerston North
Shares Allocation 8
10000 shares (10%)

Janette Ruth GAIN
179 Fitzherbert Avenue, West End, Palmerston North
Shares Allocation 9
10000 shares (10%)

Company No.: 5909831
NZBN: 9429042232339
NEILEAN INVESTMENT LIMITED
53- 55 Manchester Street, Feilding
 
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