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Lockwood Buildings Limited

Type: NZ Limited Company (Ltd)
9429037601157
NZBN
956920
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Mar 2015
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 10 Oct 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Tupara Trustees Limited
Shareholder NZBN: 9429052846748
Napier South
Napier
4110
New Zealand
Director La Grouw, Johannes Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual La Grouw, Andrew Douglas Rd 1
Ngakuru
3077
New Zealand
Entity (NZ Limited Company) Hawke's Bay Legal Trustees (la Grouw) Limited
Shareholder NZBN: 9429051952358
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Gary Noel Mellons Bay
Manukau
2014
New Zealand
Individual Hitchcock, Gary Noel Mellons Bay
Manukau
2014
New Zealand
Individual Hitchcock, Gary Noel Mellons Bay
Manukau
2014
New Zealand
Entity Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Hamilton Central
Hamilton
3204
New Zealand
Individual Gibson, Patrick Richard James The Point Apartments
121 Customs Str West, Auckland Central

New Zealand
Individual Maasland, John Brookby
Auckland

New Zealand
Directors

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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