Loquay Investments Limited was registered on 29 Jul 1986 and issued a business number of 9429039730336. This registered LTD company has been managed by 2 directors: Mary Catherine Varnham - an active director whose contract began on 01 Sep 1988,
Paul Warren O'regan - an active director whose contract began on 01 Sep 1988.
According to BizDb's information (updated on 04 Feb 2025), the company registered 1 address: 81A Awa Road, Seatoun, Wellington, 6022 (types include: registered, service).
Up to 29 Aug 2022, Loquay Investments Limited had been using 81A Awa Road, Seatoun, Wellington as their registered address.
BizDb found old names for the company: from 29 Jul 1986 to 13 Nov 1986 they were named Vishnu Holdings Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Varnham, Mary Catherine (an individual) located at Wellington, Wellington postcode 6022.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
O'regan, Paul Warren - located at Seatoun, Wellington,
Varnham, Mary Catherine - located at Seatoun, Wellington. Loquay Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Postal & office & delivery address used from 07 Aug 2023
Address #5: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Registered address used from 11 Aug 2023
Address #6: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Postal & office & delivery address used from 12 Aug 2024
Address #7: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Registered & service address used from 20 Aug 2024
Principal place of activity
81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Registered address used from 26 Aug 2022 to 29 Aug 2022
Address #2: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 19 Aug 2021 to 26 Aug 2022
Address #3: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Registered address used from 23 Aug 2019 to 19 Aug 2021
Address #4: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Registered address used from 12 Nov 2012 to 23 Aug 2019
Address #5: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand
Physical address used from 12 Nov 2012 to 19 Aug 2021
Address #6: Level 17, 10 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 27 Nov 2006 to 12 Nov 2012
Address #7: 1 Grey Street, Wellington
Registered address used from 12 Oct 2000 to 27 Nov 2006
Address #8: 1-13 Grey Street, Wellington
Physical address used from 12 Oct 2000 to 27 Nov 2006
Address #9: 1 Grey Street, Wellington
Physical address used from 12 Oct 2000 to 12 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Varnham, Mary Catherine |
Wellington Wellington 6022 New Zealand |
29 Jul 1986 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | O'regan, Paul Warren |
Seatoun Wellington 6022 New Zealand |
12 Apr 2006 - |
| Individual | Varnham, Mary Catherine |
Seatoun Wellington 6022 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'regan, Paul Warren |
Wellington Wellington 6022 New Zealand |
29 Jul 1986 - 12 Apr 2006 |
| Individual | O'regan, Mark Andrew |
Wellington |
29 Jul 1986 - 12 Apr 2006 |
| Individual | O'regan, Paul Warren |
Wellington |
29 Jul 1986 - 12 Apr 2006 |
| Individual | Bennett, Peter William |
Wellington |
29 Jul 1986 - 12 Apr 2006 |
Mary Catherine Varnham - Director
Appointment date: 01 Sep 1988
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Aug 2019
Address: Wellington, 6022 New Zealand
Address used since 01 Aug 2015
Paul Warren O'regan - Director
Appointment date: 01 Sep 1988
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 Aug 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Aug 2022
Address: Wellington, 6022 New Zealand
Address used since 01 Aug 2015
Address: Wellington, 6022 New Zealand
Address used since 25 Aug 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Aug 2019
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