Lockwood Buildings Limited, a registered company, was registered on 11 May 1999. 9429037601157 is the business number it was issued. This company has been managed by 2 directors: Johannes La Grouw - an active director whose contract began on 11 May 1999,
Andrew Douglas La Grouw - an active director whose contract began on 06 Oct 2021.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Lockwood Buildings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 09 Mar 2015.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 700 shares (70 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 300 shares (30 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 09 Mar 2015
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2013 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 06 Nov 2009 to 31 Oct 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 24 Oct 2008 to 06 Nov 2009
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 24 Oct 2008
Address #6: Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland St Auckland
Registered & physical address used from 07 Nov 2002 to 31 Aug 2007
Address #7: Horwath Porter Wigglesworth Ltd, Level 14, Tower Two, 55 - 65 Shortland St, Auckland
Physical address used from 31 Oct 2000 to 07 Nov 2002
Address #8: Offices Of, Porter Wigglesworth &, Grayburn Ltd, Level 14, Tower 2, 55 -, 65 Shortland St, Auckland
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #9: Offices Of, Porter Wigglesworth &, Grayburn Ltd, Level 14, Tower 2, 55 -, 65 Shortland St, Auckland
Registered address used from 31 Oct 2000 to 07 Nov 2002
Address #10: Offices Of, Porter Wigglesworth &, Grayburn Ltd, Level 14, Tower 2, 55 -, 65 Shortland St, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Tupara Trustees Limited Shareholder NZBN: 9429052846748 |
Napier South Napier 4110 New Zealand |
29 May 2025 - |
| Director | La Grouw, Johannes |
Kawaha Point Rotorua 3010 New Zealand |
12 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | La Grouw, Andrew Douglas |
Rd 1 Ngakuru 3077 New Zealand |
04 Jun 2019 - |
| Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (la Grouw) Limited Shareholder NZBN: 9429051952358 |
Napier South Napier 4110 New Zealand |
25 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
11 May 1999 - 29 May 2025 |
| Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
11 May 1999 - 29 May 2025 |
| Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
11 May 1999 - 29 May 2025 |
| Entity | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Company Number: 6701233 |
Hamilton Central Hamilton 3204 New Zealand |
04 Jun 2019 - 25 Nov 2024 |
| Individual | Gibson, Patrick Richard James |
The Point Apartments 121 Customs Str West, Auckland Central New Zealand |
11 May 1999 - 12 Oct 2015 |
| Individual | Maasland, John |
Brookby Auckland New Zealand |
14 Feb 2008 - 12 Oct 2015 |
Johannes La Grouw - Director
Appointment date: 11 May 1999
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 07 Apr 2025
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 06 Oct 2015
Andrew Douglas La Grouw - Director
Appointment date: 06 Oct 2021
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 06 Oct 2021
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