Lodestone Limited, a registered company, was registered on 29 Nov 2001. 9429036689965 is the NZ business identifier it was issued. This company has been managed by 2 directors: Osman Caglan Bagci - an active director whose contract began on 29 Nov 2001,
Kerry Margaret Mccallum - an inactive director whose contract began on 29 Nov 2001 and was terminated on 29 Nov 2007.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 26 Voltaire Street, Karori, Wellington, 6012 (type: registered, physical).
Lodestone Limited had been using 68 Lyall Parade, Lyall Bay, Wellington as their registered address up until 29 May 2020.
Old names for the company, as we found at BizDb, included: from 29 Nov 2001 to 28 Nov 2006 they were named Bagci Financial Services Limited.
Previous addresses
Address: 68 Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 04 Dec 2007 to 29 May 2020
Address: 3 Porritt Avenue, Mt Victoria, Wellington
Physical & registered address used from 03 Dec 2003 to 04 Dec 2007
Address: 24 Flers Street, Karori, Wellington
Registered & physical address used from 18 Oct 2002 to 03 Dec 2003
Address: 3rd Floor,fraser House, 160 Willis Street, Karori, Wellington
Physical & registered address used from 29 Nov 2001 to 18 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Kerry Margaret |
Mt Victoria Wellington New Zealand |
24 Mar 2004 - 03 Dec 2010 |
Individual | Bagci, Osman Caglan |
Lyall Bay Wellington New Zealand |
24 Mar 2004 - 03 Dec 2010 |
Individual | Mccallum, Kerry Margaret |
Mt Victoria Wellington New Zealand |
24 Mar 2004 - 03 Dec 2010 |
Individual | Bagci, Osman Caglan |
Lyall Bay Wellington New Zealand |
24 Mar 2004 - 03 Dec 2010 |
Individual | Dobie, John Watson |
Lower Hutt New Zealand |
29 Nov 2001 - 03 Dec 2010 |
Osman Caglan Bagci - Director
Appointment date: 29 Nov 2001
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 May 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 07 Mar 2007
Kerry Margaret Mccallum - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 29 Nov 2007
Address: Mt Victoria, Wellington,
Address used since 26 Nov 2003
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