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Loonigan Group Limited

Type: NZ Limited Company (Ltd)
9429039765086
NZBN
296122
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Nov 2020

Loonigan Group Limited, a registered company, was started on 05 Mar 1986. 9429039765086 is the NZ business identifier it was issued. The company has been managed by 4 directors: James Robert Loughnan - an active director whose contract began on 01 Feb 1992,
Patrick James Loughnan - an inactive director whose contract began on 10 Jul 2000 and was terminated on 07 Nov 2017,
Woodrow Brian Wilson - an inactive director whose contract began on 18 Feb 1997 and was terminated on 10 Jul 2000,
Elizabeth Ann Loughnan - an inactive director whose contract began on 01 Feb 1992 and was terminated on 26 Aug 1994.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Loonigan Group Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address up until 16 Nov 2020.
Previous names used by the company, as we identified at BizDb, included: from 30 Jul 2009 to 28 Jul 2021 they were named Idas Group Limited, from 05 Mar 1986 to 30 Jul 2009 they were named Idas Distributors Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Feb 2017 to 16 Nov 2020

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 19 Feb 2014 to 08 Feb 2017

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 11 Feb 2014 to 08 Feb 2017

Address: Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Physical address used from 24 Aug 2011 to 19 Feb 2014

Address: Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Registered address used from 24 Aug 2011 to 11 Feb 2014

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch New Zealand

Registered & physical address used from 13 Oct 2008 to 24 Aug 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 22 Jun 2006 to 13 Oct 2008

Address: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 25 Mar 1993 to 22 Jun 2006

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 236 Armagh Street, Christchurch

Physical address used from 19 Feb 1992 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Loughnan, Michael Peter Wanaka
Wanaka
9305
New Zealand
Individual Loughnan, James Robert Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Loughnan, James Robert Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loughnan, John Redcliffs
Christchurch 8081
Directors

James Robert Loughnan - Director

Appointment date: 01 Feb 1992

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Feb 2015


Patrick James Loughnan - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 07 Nov 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Feb 2015


Woodrow Brian Wilson - Director (Inactive)

Appointment date: 18 Feb 1997

Termination date: 10 Jul 2000

Address: Christchurch,

Address used since 18 Feb 1997


Elizabeth Ann Loughnan - Director (Inactive)

Appointment date: 01 Feb 1992

Termination date: 26 Aug 1994

Address: Christchurch,

Address used since 01 Feb 1992

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