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Loughborough Investments Limited

Type: NZ Limited Company (Ltd)
9429031835503
NZBN
2340248
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020
Unit 3004 Quay West Apartments, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jun 2022
Unit 1805 Quay West Apartments, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Records address used since 06 Mar 2024

Loughborough Investments Limited was launched on 13 Oct 2009 and issued a business number of 9429031835503. The registered LTD company has been run by 1 director, named Antony John Carter - an active director whose contract started on 13 Oct 2009.
As stated in BizDb's information (last updated on 24 May 2025), this company registered 1 address: Unit 1805 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (types include: records, other).
Up to 03 Aug 2020, Loughborough Investments Limited had been using Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carter, Frances Mary (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carter, Antony John - located at Devonport, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Carter, Antony John, located at Devonport, Auckland (an individual),
Wiseman, Martin James, located at Takapuna, Auckland (an individual),
Carter, Frances Mary, located at Devonport, Auckland (an individual).

Addresses

Previous addresses

Address #1: Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2012 to 03 Aug 2020

Address #2: Offices Of Pricewaterhousecoopers, Level 22 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 13 Oct 2009 to 29 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carter, Frances Mary Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Antony John Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Carter, Antony John Devonport
Auckland
0624
New Zealand
Individual Wiseman, Martin James Takapuna
Auckland
0620
New Zealand
Individual Carter, Frances Mary Devonport
Auckland
0624
New Zealand
Directors

Antony John Carter - Director

Appointment date: 13 Oct 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Apr 2024

Address: Quay West, 8 Albert St, Auckland, 1010 New Zealand

Address used since 23 Apr 2014