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Lodestone Limited

Type: NZ Limited Company (Ltd)
9429036689965
NZBN
1176813
Company Number
Registered
Company Status
Current address
26 Voltaire Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 29 May 2020

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.

Addresses

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

Financial Data

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
Individual Mccallum, Kerry Margaret Mt Victoria
Wellington

New Zealand
Individual Bagci, Osman Caglan Lyall Bay
Wellington

New Zealand
Individual Mccallum, Kerry Margaret Mt Victoria
Wellington

New Zealand
Individual Bagci, Osman Caglan Lyall Bay
Wellington

New Zealand
Individual Dobie, John Watson Lower Hutt

New Zealand
Directors

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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