General information

Loughborough Investments Limited

Type: NZ Limited Company (Ltd)
9429031835503
New Zealand Business Number
2340248
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carter, Frances Mary
Individual
Quay West
8 Albert St, Auckland
1010
13 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Antony John
Individual
Quay West
8 Albert St, Auckland
1010
13 Oct 2009 - current
Shares Allocation #3 Number of Shares: 98
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
Location
Companies nearby