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Loughnan Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037364816
NZBN
1015070
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical & registered & service address used since 08 Nov 2002
Level 1, 2 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Oct 2024

Loughnan Trustee Company Limited, a registered company, was registered on 10 Feb 2000. 9429037364816 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Antony Michael Loughnan - an active director whose contract began on 10 Feb 2000,
Nicholas Andrew Loughnan - an active director whose contract began on 27 Jan 2012.
Last updated on 15 May 2025, our database contains detailed information about 1 address: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (types include: registered, service).
Loughnan Trustee Company Limited had been using C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland as their physical address up to 08 Nov 2002.
Old names used by this company, as we found at BizDb, included: from 10 Feb 2000 to 14 Mar 2012 they were called Arc-Rite Electrical Services Limited.
One entity controls all company shares (exactly 1000 shares) - Loughnan, Antony Michael - located at 1052, Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address #1: C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland

Physical address used from 28 Oct 2001 to 08 Nov 2002

Address #2: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 28 Oct 2001 to 08 Nov 2002

Address #3: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Physical address used from 28 Oct 2001 to 28 Oct 2001

Address #4: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 28 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Loughnan, Antony Michael Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Antony Michael Loughnan - Director

Appointment date: 10 Feb 2000

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Sep 2006


Nicholas Andrew Loughnan - Director

Appointment date: 27 Jan 2012

Address: Alexandra, 9393 New Zealand

Address used since 27 Jan 2012

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