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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Steindle, Tony |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2004 - |
Individual | Williams, Megan |
St Heliers Auckland 1071 New Zealand |
18 Jun 2004 - |
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
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