Loughnan Enterprises Limited

Loughnan Enterprises Limited was started on 27 Aug 2004 and issued an NZBN of 9429035246404. This registered LTD company has been run by 6 directors: Karen Dawn Loughnan - an active director whose contract started on 25 Aug 2016,
Gary Edward Loughnan - an active director whose contract started on 25 Aug 2016,
Anna Margaret Macindoe - an inactive director whose contract started on 27 Aug 2004 and was terminated on 26 Aug 2016,
Scott William Macindoe - an inactive director whose contract started on 27 Aug 2004 and was terminated on 26 Aug 2016,
Janet Raewyn Banks - an inactive director whose contract started on 19 Jul 2006 and was terminated on 26 Aug 2016.
According to our information (updated on 30 Mar 2024), this company filed 1 address: 15 Keldale Place, Forrest Hill, Auckland, 0620 (category: physical, registered).
Up to 23 Sep 2016, Loughnan Enterprises Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous aliases for this company: from 28 Sep 2016 to 03 Oct 2016 they were called Handle The Handle Limited, from 27 Aug 2004 to 28 Sep 2016 they were called Handle Solutions Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Loughnan, Gary Edward (a director) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Loughnan, Karen Dawn - located at Forrest Hill, Auckland.

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 22 May 2008 to 23 Sep 2016

Address: Level 5/60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 May 2008 to 23 Sep 2016

Address: C/-reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 27 Aug 2004 to 22 May 2008

Previous Shareholders

Karen Dawn Loughnan - Director

Appointment date: 25 Aug 2016

Gary Edward Loughnan - Director

Appointment date: 25 Aug 2016

Anna Margaret Macindoe - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 26 Aug 2016

Scott William Macindoe - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 26 Aug 2016

Janet Raewyn Banks - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 26 Aug 2016

Anthony Wayne Banks - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 26 Aug 2016