Lodestone Holdings Limited
Type: NZ Limited Company (Ltd)Lodestone Holdings Limited (issued an NZBN of 9429032344004) was incorporated on 17 Mar 2009. 2 addresses are currently in use by the company: 5 Cargill Place, Richmond, Richmond, 7020 (type: physical, registered). 24 Lodestone Road, Richmond had been their physical address, up until 24 Mar 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gibbons, Darryl Clifford (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Tasman No29 Trustees Limited (an entity) - located at Nelson, Nelson,
Gibbons, Diane Louise (an individual) - located at Richmond, Richmond,
Gibbons, Darryl Clifford (an individual) - located at Richmond, Richmond. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbons, Diane Louise, located at Richmond, Richmond (an individual). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Cargill Place, Richmond, Richmond, 7020 | Physical & registered & service | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Louise Gibbons
Richmond, Richmond, 7020
Address used since 02 May 2022
Richmond, Nelson, 7020
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - current |
|
Darryl Clifford Gibbons
Richmond, Richmond, 7020
Address used since 02 May 2022
Richmond, Nelson, 7020
Address used since 25 Mar 2009 |
Director | 17 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Lodestone Road, Richmond, 7020 | Physical | 01 Apr 2009 - 24 Mar 2017 |
| 24 Lodestone Road, Rcihmond, Nelson | Physical | 17 Mar 2009 - 01 Apr 2009 |
| 24 Lodestone Road, Richmond, 7020 | Registered | 17 Mar 2009 - 24 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Darryl Clifford Individual |
Richmond Richmond 7020 |
17 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman No29 Trustees Limited Shareholder NZBN: 9429042076520 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
22 Jul 2016 - current |
|
Gibbons, Diane Louise Individual |
Richmond Richmond 7020 |
17 Mar 2009 - current |
|
Gibbons, Darryl Clifford Individual |
Richmond Richmond 7020 |
17 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Diane Louise Individual |
Richmond Richmond 7020 |
17 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Hamish Quentin Individual |
Nelson Nelson 7010 |
24 Sep 2015 - 22 Jul 2016 |
 |
Nelson Concrete Recyclers Limited 5 Cargill Place |
|
Nelson Civil Construction Limited 5 Cargill Place |
|
100% Nelson Limited 10 Cargill Place |
|
Nelson Forktrucks Limited 10 Cargill Place |
|
Yummy South Limited Beach Road |
|
Compass Fruit Limited Beach Road |