S Louden Limited

S Louden Limited was registered on 30 May 1974 and issued a number of 9429040510170. The registered LTD company has been managed by 5 directors: Beverley Mary Louden - an active director whose contract started on 27 Oct 1993,
Brian John Crouch - an active director whose contract started on 01 Nov 1995,
Shirley Mary Kennedy - an active director whose contract started on 20 Jan 2000,
Stanley Louden - an inactive director whose contract started on 30 May 1974 and was terminated on 13 Oct 1995,
Desmond Thomas Morris - an inactive director whose contract started on 30 May 1974 and was terminated on 27 Oct 1993.
As stated in BizDb's database (last updated on 27 Feb 2024), the company filed 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service).
Until 06 Oct 2022, S Louden Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 4000 shares are issued to 3 groups (7 shareholders in total). In the first group, 3898 shares are held by 2 entities, namely:
Louden, Beverley Mary (an individual) located at Pukekohe, Pukekohe postcode 2120,
Periam, Craig Harvey (an individual) located at Rd 1, Te Kauwhata.
The second group consists of 4 shareholders, holds 2.5% shares (exactly 100 shares) and includes
Louden, Beverley Mary - located at Pukekohe, Pukekohe,
Louden, Andrew - located at Pukekohe, Pukekohe,
Kennedy, Shirley - located at Rd 2, Waiuku.
The 3rd share allotment (2 shares, 0.05%) belongs to 1 entity, namely:
Louden, Beverley Mary, located at Pukekohe, Pukekohe (an individual).

Other active addresses

Address #4: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Service address used from 03 Aug 2023

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Dec 2020 to 06 Oct 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Aug 2011 to 09 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand

Registered & physical address used from 04 Jul 2003 to 08 Aug 2011

Address #4: 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor)

Registered & physical address used from 24 Jun 2003 to 04 Jul 2003

Address #5: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 29 Jul 2002 to 24 Jun 2003

Address #6: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 22 Jul 2001 to 29 Jul 2002

Address #7: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 28 Jul 2000 to 22 Jul 2001

Address #8: Corner Roulston Street And, Massey Avenue, Pukekohe

Physical address used from 01 Jul 1997 to 24 Jun 2003

Address #9: 23 Hall St, Pukekohe

Registered address used from 29 Jan 1993 to 28 Jul 2000

Previous Shareholders

Beverley Mary Louden - Director

Appointment date: 27 Oct 1993

Brian John Crouch - Director

Appointment date: 01 Nov 1995

Shirley Mary Kennedy - Director

Appointment date: 20 Jan 2000

Stanley Louden - Director (Inactive)

Appointment date: 30 May 1974

Termination date: 13 Oct 1995

Desmond Thomas Morris - Director (Inactive)

Appointment date: 30 May 1974

Termination date: 27 Oct 1993