Loudon Trustees Limited, a registered company, was started on 17 Jan 2017. 9429045913105 is the business number it was issued. The company has been supervised by 5 directors: Richard Dean Stevens - an active director whose contract started on 17 Jan 2017,
Stephen Douglas Young - an active director whose contract started on 17 Jan 2017,
Anthony James Oliver - an active director whose contract started on 17 Jan 2017,
Charles Neville Worth - an active director whose contract started on 23 Jan 2017,
Robert John Willis - an inactive director whose contract started on 17 Jan 2017 and was terminated on 30 Jun 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Loudon Trustees Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki as their registered address until 02 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Highbrook Trust Holdings Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 02 Dec 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 29 May 2018 to 02 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 17 Jan 2017 to 29 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
17 Jan 2017 - |
Richard Dean Stevens - Director
Appointment date: 17 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2017
Stephen Douglas Young - Director
Appointment date: 17 Jan 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 Jan 2017
Anthony James Oliver - Director
Appointment date: 17 Jan 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 Jan 2017
Charles Neville Worth - Director
Appointment date: 23 Jan 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Jan 2017
Robert John Willis - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 17 Jan 2017
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