Loudon Family Trust Limited was launched on 19 Jan 2017 and issued a New Zealand Business Number of 9429045913877. This registered LTD company has been supervised by 8 directors: Craig Wyles Inder - an active director whose contract began on 24 Jan 2018,
John Neil Lamborn - an active director whose contract began on 24 Jan 2018,
Julian Mark Airey - an inactive director whose contract began on 19 Jan 2017 and was terminated on 24 Jan 2018,
Paul Martin Maskell - an inactive director whose contract began on 19 Jan 2017 and was terminated on 24 Jan 2018,
Christopher Maurice Lynch - an inactive director whose contract began on 19 Jan 2017 and was terminated on 24 Jan 2018.
As stated in BizDb's data (updated on 29 Apr 2024), the company registered 1 address: 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 (types include: registered, physical).
Up until 15 Jun 2020, Loudon Family Trust Limited had been using 1/120 King Street, Pukekohe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 44 shares are held by 1 entity, namely:
Lamborn, John Neil (an individual) located at Rd 3, Pukekohe postcode 2678.
Another group consists of 2 shareholders, holds 56% shares (exactly 56 shares) and includes
Inder, Craig Wyles - located at Pukekohe, Pukekohe,
Craig Inder - located at Karaka, Papakura. Loudon Family Trust Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 1/120 King Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 12 Feb 2018 to 15 Jun 2020
Address: 52 Wood Street, Papakura, Auckland, 2244 New Zealand
Physical & registered address used from 19 Jan 2017 to 12 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Individual | Lamborn, John Neil |
Rd 3 Pukekohe 2678 New Zealand |
31 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Individual | Inder, Craig Wyles |
Pukekohe Pukekohe 2120 New Zealand |
19 Jan 2017 - |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Individual | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Director | Christopher Maurice Lynch |
Pahurehure Papakura 2113 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Director | Gregory Dean Stringer |
Mt Eden Auckland 1024 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Director | Julian Mark Airey |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Individual | Lynch, Christopher Maurice |
Pahurehure Papakura 2113 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Director | Paul Martin Maskell |
Mission Bay Auckland 1071 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Director | Sarah Elaine Bush |
Birkenhead Auckland 0626 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
19 Jan 2017 - 31 Jan 2018 |
Craig Wyles Inder - Director
Appointment date: 24 Jan 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jun 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Jan 2018
John Neil Lamborn - Director
Appointment date: 24 Jan 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 24 Jan 2018
Julian Mark Airey - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 24 Jan 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jan 2017
Paul Martin Maskell - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 24 Jan 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jan 2017
Christopher Maurice Lynch - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 24 Jan 2018
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 19 Jan 2017
Gregory Dean Stringer - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 24 Jan 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 19 Jan 2017
Sarah Elaine Bush - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 24 Jan 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Jan 2017
Craig Wyles Inder - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Jan 2017
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