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Loch Lomond Quarries Limited

Type: NZ Limited Company (Ltd)
9429036630608
NZBN
1187673
Company Number
Registered
Company Status
Current address
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Oct 2010

Loch Lomond Quarries Limited, a registered company, was started on 26 Mar 2002. 9429036630608 is the NZ business number it was issued. This company has been run by 4 directors: Murray James Francis - an active director whose contract started on 05 Aug 2005,
Robyn Ann Moynihan - an active director whose contract started on 28 Apr 2023,
Michael Frederick Moynihan - an inactive director whose contract started on 26 Mar 2002 and was terminated on 22 Dec 2022,
David Christopher Stone - an inactive director whose contract started on 26 Mar 2002 and was terminated on 05 Aug 2005.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Loch Lomond Quarries Limited had been using Road Metals Co. Ltd, C/-Francis Group, 359 Lincoln Road, Christchurch as their registered address up to 15 Oct 2010.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (50 per cent).

Addresses

Previous addresses

Address: Road Metals Co. Ltd, C/-francis Group, 359 Lincoln Road, Christchurch New Zealand

Registered address used from 25 Sep 2005 to 15 Oct 2010

Address: Road Metals Co Ltd, C/-francis Group, 359 Lincoln Road, Christchurch New Zealand

Physical address used from 25 Sep 2005 to 15 Oct 2010

Address: 14 Braco Place, Ilam, Christchurch, 8005

Registered & physical address used from 07 Mar 2003 to 25 Sep 2005

Address: 14 Braco Place, Burnside, Christchurch

Registered & physical address used from 26 Mar 2002 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Moynihan, Robyn Ann Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Road Metals Company Limited
Shareholder NZBN: 9429038580826
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moynihan, Michael Frederick Maerewhenua
Via Duntroon
Individual Stone, David Christopher Burnside
Christchurch
Individual Field, Adrian Bruce St Martins
Christchurch
Directors

Murray James Francis - Director

Appointment date: 05 Aug 2005

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 18 Dec 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 Mar 2014


Robyn Ann Moynihan - Director

Appointment date: 28 Apr 2023

Address: Oamaru, 9400 New Zealand

Address used since 28 Apr 2023


Michael Frederick Moynihan - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 22 Dec 2022

Address: Stock Road, Maerewhenua, Via Duntroon, 9492 New Zealand

Address used since 26 Mar 2002


David Christopher Stone - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 05 Aug 2005

Address: Burnside, Christchurch,

Address used since 26 Mar 2002

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