Lougren Limited was launched on 25 Jun 1998 and issued a number of 9429037816339. The registered LTD company has been managed by 3 directors: Louise Creelman - an active director whose contract started on 25 Jun 1998,
Edward Yates Creelman - an active director whose contract started on 25 Jun 1998,
Fiona Hilda Creelman - an active director whose contract started on 25 Jun 1998.
According to BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 35 Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Until 21 Oct 2020, Lougren Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Creelman, Louise (an individual) located at Castor Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Creelman, Fiona Hilda - located at Castor Bay, Auckland.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Creelman, Edward Yates, located at Castor Bay, Auckland (an individual).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2020
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 05 Aug 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 31 Jul 2006 to 05 Aug 2010
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 31 Jul 2006
Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Rd, Takapuna 9
Registered address used from 18 Jul 2000 to 22 Apr 2005
Address: 35 Braemar Road, Castor Bay, Auckland
Registered address used from 12 Apr 2000 to 18 Jul 2000
Address: 35 Braemar Road, Castor Bay, Auckland
Physical address used from 01 Aug 1999 to 01 Aug 1999
Address: Same As Registered Office Address
Physical address used from 01 Aug 1999 to 22 Apr 2005
Address: 35 Braemar Road, Castor Bay, Auckland
Registered address used from 01 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Creelman, Louise |
Castor Bay Auckland |
25 Jun 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Creelman, Fiona Hilda |
Castor Bay Auckland |
25 Jun 1998 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Creelman, Edward Yates |
Castor Bay Auckland |
25 Jun 1998 - |
Louise Creelman - Director
Appointment date: 25 Jun 1998
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jun 1998
Edward Yates Creelman - Director
Appointment date: 25 Jun 1998
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jun 1998
Fiona Hilda Creelman - Director
Appointment date: 25 Jun 1998
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jun 1998
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