Lodestone Holdings Limited, a registered company, was started on 17 Mar 2009. 9429032344004 is the NZ business number it was issued. The company has been run by 2 directors: Diane Louise Gibbons - an active director whose contract started on 17 Mar 2009,
Darryl Clifford Gibbons - an active director whose contract started on 17 Mar 2009.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 5 Cargill Place, Richmond, Richmond, 7020 (category: physical, registered).
Lodestone Holdings Limited had been using 24 Lodestone Road, Richmond as their physical address up to 24 Mar 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 24 Lodestone Road, Richmond, 7020 New Zealand
Physical address used from 01 Apr 2009 to 24 Mar 2017
Address: 24 Lodestone Road, Rcihmond, Nelson
Physical address used from 17 Mar 2009 to 01 Apr 2009
Address: 24 Lodestone Road, Richmond, 7020 New Zealand
Registered address used from 17 Mar 2009 to 24 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibbons, Darryl Clifford |
Richmond Richmond 7020 New Zealand |
17 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tasman No29 Trustees Limited Shareholder NZBN: 9429042076520 |
Nelson Nelson 7010 New Zealand |
22 Jul 2016 - |
| Individual | Gibbons, Diane Louise |
Richmond Richmond 7020 New Zealand |
17 Mar 2009 - |
| Individual | Gibbons, Darryl Clifford |
Richmond Richmond 7020 New Zealand |
17 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibbons, Diane Louise |
Richmond Richmond 7020 New Zealand |
17 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Hamish Quentin |
Nelson Nelson 7010 New Zealand |
24 Sep 2015 - 22 Jul 2016 |
Diane Louise Gibbons - Director
Appointment date: 17 Mar 2009
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 May 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 17 Mar 2009
Darryl Clifford Gibbons - Director
Appointment date: 17 Mar 2009
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 May 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 25 Mar 2009
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