Locus Research Limited, a registered company, was started on 26 Mar 2002. 9429036564118 is the business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was classified. This company has been managed by 4 directors: Timothy Mark Allan - an active director whose contract started on 26 Mar 2002,
Tracey Elizabeth Swinehart - an inactive director whose contract started on 08 Jul 2016 and was terminated on 01 Sep 2021,
Jonathan Paul Calder - an inactive director whose contract started on 08 Jul 2016 and was terminated on 20 Sep 2019,
David Roy Macfarlane - an inactive director whose contract started on 26 Mar 2002 and was terminated on 05 Jun 2002.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Locus Research Limited had been using 57 Spring Street, Tauranga as their physical address up until 24 Jun 2020.
A total of 2134205 shares are allocated to 4 shareholders (2 groups). The first group includes 120950 shares (5.67%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2013255 shares (94.33%).
Principal place of activity
29 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 57 Spring Street, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Jun 2019 to 24 Jun 2020
Address: 57 Spring Street, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Feb 2016 to 13 Jun 2019
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Oct 2005 to 24 Feb 2016
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Registered address used from 07 Jul 2005 to 11 Oct 2005
Address: Young Read Woudberg Ltd, Corner Cameron Road & Wharf Street, Tauranga
Physical address used from 07 Jul 2005 to 11 Oct 2005
Address: Young Read Woudberg, Corner Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 25 Jun 2002 to 07 Jul 2005
Address: C/- Mackenzie Elvin, 44 Brown Street, Tauranga
Registered & physical address used from 26 Mar 2002 to 25 Jun 2002
Basic Financial info
Total number of Shares: 2134205
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120950 | |||
Entity (NZ Limited Company) | Swinehart Holdings Limited Shareholder NZBN: 9429032908763 |
Omanawa Road Tauranga 3171 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 2013255 | |||
Entity (NZ Limited Company) | Crowe Horwath (tauranga) Trustee Company 100 Limited Shareholder NZBN: 9429042431626 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2017 - |
Individual | Zinzan, Paula Jean |
Otumoetai Tauranga 3110 New Zealand |
31 Aug 2015 - |
Individual | Allan, Timothy Mark |
Otumoetai Tauranga 3110 New Zealand |
26 Mar 2002 - |
Timothy Mark Allan - Director
Appointment date: 26 Mar 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Dec 2013
Tracey Elizabeth Swinehart - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 01 Sep 2021
Address: Rd 1, Lower Kaimai, 3171 New Zealand
Address used since 22 May 2019
Address: Rd 1, Lower Kaimai, Tauranga, 3171 New Zealand
Address used since 02 Jan 2017
Jonathan Paul Calder - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 20 Sep 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 Jul 2016
David Roy Macfarlane - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 05 Jun 2002
Address: Tauranga,
Address used since 26 Mar 2002
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