Loudon Investments Limited was launched on 28 Nov 2013 and issued a business number of 9429041014103. The registered LTD company has been supervised by 2 directors: Jan Marjorie Mcadam - an active director whose contract began on 28 Nov 2013,
Peter Thomas Mcadam - an active director whose contract began on 28 Nov 2013.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Up to 14 Sep 2020, Loudon Investments Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mcadam, Jan Marjorie (a director) located at Rd 3, Tauranga postcode 3173,
Mcadam, Peter Thomas (a director) located at Rd 3, Tauranga postcode 3173. Loudon Investments Limited was classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Nov 2013 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcadam, Jan Marjorie |
Rd 3 Tauranga 3173 New Zealand |
29 Nov 2021 - |
| Director | Mcadam, Peter Thomas |
Rd 3 Tauranga 3173 New Zealand |
28 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2013 - 29 Nov 2021 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2013 - 29 Nov 2021 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
66 Wyndham Street Auckland 1010 New Zealand |
28 Nov 2013 - 29 Nov 2021 |
Jan Marjorie Mcadam - Director
Appointment date: 28 Nov 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Nov 2013
Peter Thomas Mcadam - Director
Appointment date: 28 Nov 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Nov 2013
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