Loughborough Investments Limited (issued a business number of 9429031835503) was registered on 13 Oct 2009. 5 addresess are in use by the company: Unit 1805 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (type: records, other). Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 03 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Carter, Frances Mary (an individual) located at Quay West, 8 Albert St, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carter, Antony John (an individual) - located at Quay West, 8 Albert St, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wiseman, Martin James, located at Takapuna, Auckland (an individual),
Carter, Frances Mary, located at Quay West, 8 Albert St, Auckland (an individual),
Carter, Antony John, located at Quay West, 8 Albert St, Auckland (an individual). Businesscheck's data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
Unit 3004 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Jun 2022 |
Unit 1805 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 | Records | 06 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Antony John Carter
Quay West, 8 Albert St, Auckland, 1010
Address used since 23 Apr 2014 |
Director | 13 Oct 2009 - current |
Previous address | Type | Period |
---|---|---|
Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 29 Jun 2012 - 03 Aug 2020 |
Offices Of Pricewaterhousecoopers, Level 22 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 13 Oct 2009 - 29 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Carter, Frances Mary Individual |
Quay West 8 Albert St, Auckland 1010 |
13 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Antony John Individual |
Quay West 8 Albert St, Auckland 1010 |
13 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiseman, Martin James Individual |
Takapuna Auckland 0620 |
13 Oct 2009 - current |
Carter, Frances Mary Individual |
Quay West 8 Albert St, Auckland 1010 |
13 Oct 2009 - current |
Carter, Antony John Individual |
Quay West 8 Albert St, Auckland 1010 |
13 Oct 2009 - current |
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