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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butler, Jennifer Ann |
Rd 5 Tauranga 3175 New Zealand |
24 Aug 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hales, Warren Graham |
Rd 5 Tauranga 3175 New Zealand |
24 Aug 1998 - |
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
Auto Steam Limited
40a Matapihi Station Road
Milparinga Holdings Limited
52 Hoskins Road
Tait Fleming Consulting Limited
52 Hoskins Road
Tredgold Limited
10 Waikari Road
Whakaana Sports And Cultural Society Incorporated
511 A Matapihi Road
Faurrell Group Limited
511 Matapihi Road