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Lockwood Group Limited

Type: NZ Limited Company (Ltd)
9429039641571
NZBN
333955
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149120
Industry classification code
Kitset Home Mfg
Industry classification description
Current address
7 Russell Road
Fairy Springs
Rotorua 3015
New Zealand
Physical & registered & service address used since 14 Jul 2015
7 Russell Road
Fairy Springs
Rotorua 3015
New Zealand
Office & delivery address used since 06 May 2020
Private Bag 3034
Rotorua 3046
New Zealand
Postal address used since 04 May 2021

Lockwood Group Limited, a registered company, was incorporated on 06 May 1987. 9429039641571 is the NZBN it was issued. "Kitset home mfg" (ANZSIC C149120) is how the company was classified. This company has been run by 9 directors: Johannes La Grouw (Junior) - an active director whose contract began on 19 May 1992,
Johannes La Grouw - an active director whose contract began on 19 May 1992,
Gary Noel Hitchcock - an active director whose contract began on 23 Jul 2001,
Andrew Douglas La Grouw - an active director whose contract began on 15 May 2018,
Eduard Koert Van Arkel - an inactive director whose contract began on 06 Sep 2004 and was terminated on 08 Aug 2011.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Private Bag 3034, Rotorua, 3046 (type: postal, office).
Lockwood Group Limited had been using 61 Fairy Springs Road, Rotorua as their registered address up to 14 Jul 2015.
Past names used by the company, as we managed to find at BizDb, included: from 04 Aug 1998 to 01 Jun 2007 they were called La Grouw Corporation Limited, from 21 May 1992 to 04 Aug 1998 they were called N.z. Building Systems Limited and from 06 May 1987 to 21 May 1992 they were called Mooloogool Enterprises Limited.
A total of 500000 shares are issued to 4 shareholders (2 groups). The first group consists of 350000 shares (70%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 150000 shares (30%).

Addresses

Principal place of activity

7 Russell Road, Fairy Springs, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 61 Fairy Springs Road, Rotorua New Zealand

Registered & physical address used from 13 Jun 2008 to 14 Jul 2015

Address #2: Russell Road, Rotorua

Physical address used from 09 May 2008 to 13 Jun 2008

Address #3: Lockwood Group Limited, Russell Road, Rotorua

Registered address used from 09 May 2008 to 13 Jun 2008

Address #4: C/- La Grouw Corporation Ltd, Russell Road, Rotorua

Physical address used from 12 Nov 1996 to 09 May 2008

Address #5: 7th Floor General Buildings, Cnr Shortland & Oconnell Streets, Auckland

Registered address used from 29 May 1992 to 09 May 2008

Contact info
64 7 349776234
Phone
64 7 3477691
04 May 2021 Phone
johnruland@lockwood.co.nz
06 May 2020 nzbn-reserved-invoice-email-address-purpose
www.lockwood.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350000
Director La Grouw, Johannes Kawaha Point
Rotorua
3010
New Zealand
Individual Hitchcock, Gary Noel Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 150000
Entity (NZ Limited Company) Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Hamilton Central
Hamilton
3204
New Zealand
Director La Grouw, Andrew Douglas Rd 1
Ngakuru
3077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual La Grouw (junior), Johannes Rotorua
Individual La Grouw (junior), Johannes Rotorua
Individual La Grouw (junior), Johannes Rotorua
Individual La Grouw (junior), Johannes Rotorua
Individual Gibson, Patrick Richard James 51-53 Shortland Street
Auckland
Individual Maasland, John Hendrick Brookby
Auckland

New Zealand
Individual Maasland, John Hendrick Brookby
Directors

Johannes La Grouw (junior) - Director

Appointment date: 19 May 1992

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 29 Apr 2010


Johannes La Grouw - Director

Appointment date: 19 May 1992

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 29 Apr 2010


Gary Noel Hitchcock - Director

Appointment date: 23 Jul 2001

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 29 Apr 2010


Andrew Douglas La Grouw - Director

Appointment date: 15 May 2018

Address: Ngakuru, 3077 New Zealand

Address used since 01 Nov 2019

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 15 May 2018


Eduard Koert Van Arkel - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 08 Aug 2011

Address: 701/10 Middleton Rd, Remuera, Auckland,

Address used since 17 Jan 2005


John Hendrick Maasland - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 30 Oct 2004

Address: Brookby,

Address used since 23 Jul 2001


Ian Donald - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 09 Oct 2002

Address: Remuera, Auckland,

Address used since 23 Jul 2001


Johannes La Grouw (senior) - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 05 Mar 1999

Address: Rotorua,

Address used since 19 May 1992


Cornelis La Grouw - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 05 Mar 1999

Address: Rotorua,

Address used since 19 May 1992

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