Lockwood Group Limited, a registered company, was incorporated on 06 May 1987. 9429039641571 is the NZBN it was issued. "Kitset home mfg" (ANZSIC C149120) is how the company was classified. This company has been run by 9 directors: Johannes La Grouw (Junior) - an active director whose contract began on 19 May 1992,
Johannes La Grouw - an active director whose contract began on 19 May 1992,
Gary Noel Hitchcock - an active director whose contract began on 23 Jul 2001,
Andrew Douglas La Grouw - an active director whose contract began on 15 May 2018,
Eduard Koert Van Arkel - an inactive director whose contract began on 06 Sep 2004 and was terminated on 08 Aug 2011.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Private Bag 3034, Rotorua, 3046 (type: postal, office).
Lockwood Group Limited had been using 61 Fairy Springs Road, Rotorua as their registered address up to 14 Jul 2015.
Past names used by the company, as we managed to find at BizDb, included: from 04 Aug 1998 to 01 Jun 2007 they were called La Grouw Corporation Limited, from 21 May 1992 to 04 Aug 1998 they were called N.z. Building Systems Limited and from 06 May 1987 to 21 May 1992 they were called Mooloogool Enterprises Limited.
A total of 500000 shares are issued to 4 shareholders (2 groups). The first group consists of 350000 shares (70%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 150000 shares (30%).
Principal place of activity
7 Russell Road, Fairy Springs, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 61 Fairy Springs Road, Rotorua New Zealand
Registered & physical address used from 13 Jun 2008 to 14 Jul 2015
Address #2: Russell Road, Rotorua
Physical address used from 09 May 2008 to 13 Jun 2008
Address #3: Lockwood Group Limited, Russell Road, Rotorua
Registered address used from 09 May 2008 to 13 Jun 2008
Address #4: C/- La Grouw Corporation Ltd, Russell Road, Rotorua
Physical address used from 12 Nov 1996 to 09 May 2008
Address #5: 7th Floor General Buildings, Cnr Shortland & Oconnell Streets, Auckland
Registered address used from 29 May 1992 to 09 May 2008
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350000 | |||
Director | La Grouw, Johannes |
Kawaha Point Rotorua 3010 New Zealand |
22 Nov 2023 - |
Individual | Hitchcock, Gary Noel |
Mellons Bay Auckland 2014 New Zealand |
06 May 1987 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2018 - |
Director | La Grouw, Andrew Douglas |
Rd 1 Ngakuru 3077 New Zealand |
10 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | La Grouw (junior), Johannes |
Rotorua |
21 Jun 2006 - 22 Nov 2023 |
Individual | La Grouw (junior), Johannes |
Rotorua |
21 Jun 2006 - 22 Nov 2023 |
Individual | La Grouw (junior), Johannes |
Rotorua |
21 Jun 2006 - 22 Nov 2023 |
Individual | La Grouw (junior), Johannes |
Rotorua |
21 Jun 2006 - 22 Nov 2023 |
Individual | Gibson, Patrick Richard James |
51-53 Shortland Street Auckland |
06 May 1987 - 01 Aug 2018 |
Individual | Maasland, John Hendrick |
Brookby Auckland New Zealand |
04 May 2005 - 01 Aug 2018 |
Individual | Maasland, John Hendrick |
Brookby |
01 Nov 2004 - 01 Nov 2004 |
Johannes La Grouw (junior) - Director
Appointment date: 19 May 1992
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Apr 2010
Johannes La Grouw - Director
Appointment date: 19 May 1992
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Apr 2010
Gary Noel Hitchcock - Director
Appointment date: 23 Jul 2001
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 29 Apr 2010
Andrew Douglas La Grouw - Director
Appointment date: 15 May 2018
Address: Ngakuru, 3077 New Zealand
Address used since 01 Nov 2019
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 15 May 2018
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 08 Aug 2011
Address: 701/10 Middleton Rd, Remuera, Auckland,
Address used since 17 Jan 2005
John Hendrick Maasland - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 30 Oct 2004
Address: Brookby,
Address used since 23 Jul 2001
Ian Donald - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 09 Oct 2002
Address: Remuera, Auckland,
Address used since 23 Jul 2001
Johannes La Grouw (senior) - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 05 Mar 1999
Address: Rotorua,
Address used since 19 May 1992
Cornelis La Grouw - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 05 Mar 1999
Address: Rotorua,
Address used since 19 May 1992
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