Louden Investments Limited

Louden Investments Limited, a registered company, was registered on 30 May 1966. 9429040641058 is the number it was issued. This company has been managed by 5 directors: Brian Keith Louden - an active director whose contract started on 20 Mar 2002,
Pauline Adela Louden - an inactive director whose contract started on 15 Dec 2005 and was terminated on 08 Oct 2007,
Kim Carson Allen - an inactive director whose contract started on 02 Aug 1990 and was terminated on 10 May 2006,
Jeanette M Hawkes - an inactive director whose contract started on 20 Mar 2002 and was terminated on 02 Dec 2005,
Nancye Mary Louden - an inactive director whose contract started on 01 Aug 1990 and was terminated on 19 Jan 2002.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 20 Stephen Lysnar Place, Hillsborough, Auckland, 1042 (types include: physical, registered).
Louden Investments Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address up until 09 Nov 2020.
A total of 190000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 189999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Previous addresses

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Feb 2020 to 09 Nov 2020

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 27 Sep 2011 to 26 Feb 2020

Address: L1, 470 Manukau Rd, Epsom, Auckland New Zealand

Registered & physical address used from 29 Jan 2009 to 27 Sep 2011

Address: 1st Floor 470 Manukau Rd, Epsom

Physical address used from 05 Apr 2006 to 29 Jan 2009

Address: C/o Bruce Stone & Associates, 1st Floor 470 Manukau Rd, Epsom

Registered address used from 05 Apr 2006 to 05 Apr 2006

Address: Bruce Stone & Associates, 1st Foor 470 Manakau Road, Epsom, Auckland

Registered address used from 05 Apr 2006 to 29 Jan 2009

Address: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville

Physical & registered address used from 16 Feb 2005 to 05 Apr 2006

Address: Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 01 Mar 2002 to 16 Feb 2005

Address: Power Board Buildings, Normanby St, Dargaville

Registered address used from 09 Feb 1999 to 01 Mar 2002

Address: Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 01 Jul 1997 to 16 Feb 2005

Address: Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Allen & Allen, Chartered Accountants, Power Board Buildings, Normanby St, Dargaville

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Brian Keith Louden - Director

Appointment date: 20 Mar 2002

Pauline Adela Louden - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 08 Oct 2007

Kim Carson Allen - Director (Inactive)

Appointment date: 02 Aug 1990

Termination date: 10 May 2006

Jeanette M Hawkes - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 02 Dec 2005

Nancye Mary Louden - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 19 Jan 2002