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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Loughnan, Michael Peter |
Wanaka Wanaka 9305 New Zealand |
05 Mar 1986 - |
Individual | Loughnan, James Robert |
Wanaka Wanaka 9305 New Zealand |
05 Mar 1986 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Loughnan, James Robert |
Wanaka Wanaka 9305 New Zealand |
05 Mar 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loughnan, John |
Redcliffs Christchurch 8081 |
05 Mar 1986 - 28 Feb 2008 |
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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