Ro & Jl Loughnan Holdings Limited, a registered company, was incorporated on 14 Oct 2004. 9429035150930 is the NZ business number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is categorised. The company has been run by 2 directors: Richard O'brien Loughnan - an active director whose contract began on 14 Oct 2004,
Judith Leslie Loughnan - an inactive director whose contract began on 14 Oct 2004 and was terminated on 01 Aug 2014.
Updated on 06 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 2063 State Highway 23, Rd 12, Hamilton, 3293 (registered address),
2063 State Highway 23, Rd 12, Hamilton, 3293 (physical address),
2063 State Highway 23, Rd 12, Hamilton, 3293 (service address),
P O Box 19120, Hamilton, 3244 (postal address) among others.
Ro & Jl Loughnan Holdings Limited had been using 40 Duval Way, Rd 9, Hamilton as their registered address up to 15 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Loughnan, Richard O'brien - located at 3293, Rd 9, Hamilton.
Other active addresses
Address #4: 2063 State Highway 23, Rd 12, Hamilton, 3293 New Zealand
Registered & physical & service address used from 15 Apr 2021
Principal place of activity
40 Duval Way, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 40 Duval Way, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 29 Nov 2011 to 15 Apr 2021
Address #2: 40 Duval Way, R D 9, Hamilton New Zealand
Registered & physical address used from 21 Dec 2007 to 29 Nov 2011
Address #3: 132 Ferguson Road, Rd5, Hamilton
Physical & registered address used from 14 Oct 2004 to 21 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Loughnan, Richard O'brien |
Rd 9 Hamilton 3289 New Zealand |
14 Oct 2004 - |
Richard O'brien Loughnan - Director
Appointment date: 14 Oct 2004
Address: Rd 12, Hamilton, 3293 New Zealand
Address used since 11 Mar 2015
Judith Leslie Loughnan - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 Aug 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 22 Jan 2010
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