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Loch-wood Limited

Type: NZ Limited Company (Ltd)
9429037782610
NZBN
921749
Company Number
Registered
Company Status
Current address
58 Matapihi Station Road
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 21 Sep 2015

Loch-Wood Limited, a registered company, was started on 24 Aug 1998. 9429037782610 is the NZ business number it was issued. The company has been managed by 2 directors: Warren Graham Hales - an active director whose contract started on 24 Aug 1998,
Jennifer Ann Butler - an active director whose contract started on 24 Aug 1998.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Matapihi Station Road, Rd 5, Tauranga, 3175 (type: registered, physical).
Loch-Wood Limited had been using 72 Dickson Road, Papamoa as their physical address up until 23 Nov 1998.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 72 Dickson Road, Papamoa

Physical & registered address used from 23 Nov 1998 to 23 Nov 1998

Address: 465a Matapihi Road, R D 5, Tauranga New Zealand

Physical & registered address used from 23 Nov 1998 to 21 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Jennifer Ann Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hales, Warren Graham Rd 5
Tauranga
3175
New Zealand
Directors

Warren Graham Hales - Director

Appointment date: 24 Aug 1998

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 11 Sep 2015


Jennifer Ann Butler - Director

Appointment date: 24 Aug 1998

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 11 Sep 2015

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