Lodewyks Investments Limited, a registered company, was registered on 11 May 1970. 9429031895507 is the number it was issued. The company has been run by 5 directors: Franz Lodewyks - an active director whose contract began on 17 Jun 2010,
Fransiscus Joannes Lodewyks - an active director whose contract began on 17 Jun 2010,
Nicolaas Desmond Lodewyks - an inactive director whose contract began on 25 Sep 2018 and was terminated on 15 Feb 2022,
Jill Elizabeth Lodewyks - an inactive director whose contract began on 12 Oct 1990 and was terminated on 15 Dec 2016,
Albertus Joannes Nicholaas Lodewyks - an inactive director whose contract began on 12 Oct 1990 and was terminated on 15 Dec 2016.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Glw, 22 Pakenham St East, Auckland Central, 1010 (registered address),
Glw, 22 Pakenham St East, Auckland Central, 1010 (physical address),
Glw, 22 Pakenham St East, Auckland Central, 1010 (service address),
86 Puriri Bay Rd, Great Barrier Island, 1099 (other address) among others.
Lodewyks Investments Limited had been using Mulberry Grove, Great Barrier Island as their physical address up until 04 Dec 2018.
A total of 165000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80850 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 84150 shares (51%).
Previous addresses
Address #1: Mulberry Grove, Great Barrier Island, 1099 New Zealand
Physical & registered address used from 20 Mar 2013 to 04 Dec 2018
Address #2: Mulberry Grove, Great Barrier Island New Zealand
Registered & physical address used from 23 Mar 2007 to 20 Mar 2013
Address #3: Albertus Joannes Nicholaas Lodewyks, 54 Saleyards Rd, Puhoi
Physical address used from 20 Jun 2003 to 23 Mar 2007
Address #4: Albertus Joannes Nichollas Lodewyks, 54 Saleyards Rd, Puhoi
Registered address used from 20 Jun 2003 to 23 Mar 2007
Address #5: 54 Saleyards Road, Puhoi, Rodney
Registered address used from 17 May 2002 to 20 Jun 2003
Address #6: 54 Saleyards, Puhoi Read, Rodney
Physical address used from 16 May 2002 to 20 Jun 2003
Address #7: Grant Vennell Ltd C A, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Registered address used from 30 Mar 2001 to 17 May 2002
Address #8: Marina Superette, Half Moon Bay, Bucklands Beach
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #9: Marina Superette, Half Moon Bay, Bucklands Beach
Registered address used from 28 Mar 2001 to 30 Mar 2001
Address #10: Grant Vennell Ltd, C A, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 28 Mar 2001 to 16 May 2002
Basic Financial info
Total number of Shares: 165000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80850 | |||
Individual | Lodewyks, Fransiscus Joannes |
22 Pakenham St East Auckland Central 1010 New Zealand |
30 Jun 2019 - |
Shares Allocation #2 Number of Shares: 84150 | |||
Individual | Lodewyks, Jill Elizabeth |
Great Barrrier Island New Zealand |
11 May 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lodewyks, Albertus Joannes Nicholaas |
Great Barrrier Island New Zealand |
11 May 1970 - 23 Jan 2017 |
Individual | Lodewyks, Franciscus Joannes |
Tryphena Great Barrier Island |
11 May 1970 - 04 Mar 2008 |
Individual | Lodewyks, Franz |
22 Pakenham St East Auckland Central 1010 New Zealand |
17 Jun 2010 - 30 Jun 2019 |
Individual | Lodewyks, Nicolaas Desmond |
Puhoi |
11 May 1970 - 04 Mar 2008 |
Franz Lodewyks - Director
Appointment date: 17 Jun 2010
Address: Great Barrier Island, Auckland, 0991 New Zealand
Address used since 10 Mar 2016
Fransiscus Joannes Lodewyks - Director
Appointment date: 17 Jun 2010
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 27 Jun 2019
Nicolaas Desmond Lodewyks - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 15 Feb 2022
Address: Warkworth, 0994 New Zealand
Address used since 25 Sep 2018
Jill Elizabeth Lodewyks - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 15 Dec 2016
Address: Puhoi, Auckalnd, 0185 New Zealand
Address used since 10 Mar 2016
Albertus Joannes Nicholaas Lodewyks - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 15 Dec 2016
Address: Puhoi, Auckland, 0185 New Zealand
Address used since 10 Mar 2016
Sailing Holidays New Zealand Limited
15bgarden Road
Henry Farms Barrier Island Limited
9 Pohutakawa Drive
Dayglow Groupings Limited
Rosalie Bay
Cloud Holdings Limited
2 Garden Road
Ocean Holdings Limited
2 Garden Road
Great Barrier Building Company Limited
398 Shoal Bay Road