Shortcuts

Loudon Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429035344131
NZBN
1523054
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 01 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 31 May 2023

Loudon Corporate Trustee Limited, a registered company, was registered on 18 Jun 2004. 9429035344131 is the NZBN it was issued. This company has been supervised by 6 directors: Tony Steindle - an active director whose contract started on 18 Jun 2004,
Megan Williams - an active director whose contract started on 18 Jun 2004,
Mccrae Clarke Loudon - an active director whose contract started on 05 Apr 2023,
Campbell Crawford Loudon - an active director whose contract started on 05 Apr 2023,
Megan Anne Williams - an inactive director whose contract started on 18 Jun 2004 and was terminated on 06 Apr 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Loudon Corporate Trustee Limited had been using 118A Carbine Road, Mount Wellington, Auckland as their registered address until 31 May 2023.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Steindle, Tony (an individual) located at Herne Bay, Auckland postcode 1011,
Williams, Megan (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 118a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 23 May 2023 to 31 May 2023

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 24 Aug 2011 to 01 May 2017

Address #3: Streesmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 Apr 2011 to 24 Aug 2011

Address #4: Streetsmart Group Ltd, Level 4, 56 Cawley Street, Ellerslie, Auckland New Zealand

Physical address used from 05 May 2009 to 11 Apr 2011

Address #5: Streesmart Group Ltd, Level 4, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered address used from 05 May 2009 to 11 Apr 2011

Address #6: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Physical & registered address used from 18 Jun 2004 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Steindle, Tony Herne Bay
Auckland
1011
New Zealand
Individual Williams, Megan St Heliers
Auckland
1071
New Zealand
Directors

Tony Steindle - Director

Appointment date: 18 Jun 2004

Address: Ponsonby, Auckland, 1144 New Zealand

Address used since 12 Apr 2016


Megan Williams - Director

Appointment date: 18 Jun 2004

Address: Ponsonby, Auckland, 1144 New Zealand

Address used since 12 Apr 2016


Mccrae Clarke Loudon - Director

Appointment date: 05 Apr 2023

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 05 Apr 2023


Campbell Crawford Loudon - Director

Appointment date: 05 Apr 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Apr 2023


Megan Anne Williams - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 06 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Apr 2018


Anthony Charles Reginald Steindle - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 31 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Apr 2018

Nearby companies

Jag Harris Limited
2a Pacific Rise

Kincardine Properties Limited
2a Pacific Rise

Ehfar Limited
2a Pacific Rise

Cfx Truck Painting And Signage Limited
2a Pacific Rise

Tubman Heating Limited
2a Pacific Rise

Mcbain Corporate Trustee Limited
2a Pacific Rise