General information

Lonz 2008 Holdings Limited

Type: NZ Limited Company (Ltd)
9429032658019
New Zealand Business Number
2151241
Company Number
Registered
Company Status

Lonz 2008 Holdings Limited (New Zealand Business Number 9429032658019) was started on 09 Jul 2008. 2 addresses are in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: physical, registered). 74 Princes Street, Hawera 4610 had been their registered address, up to 11 Dec 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Allied Farmers Property Investments Limited (an entity) located at Stratford, Stratford postcode 4332. The Businesscheck information was last updated on 22 Jan 2021.

Current address Type Used since
74 Princes Street, Hawera 4610 Other (Address For Share Register) 24 Dec 2009
201 Broadway, Stratford, Stratford, 4332 Physical & registered 11 Dec 2012
Directors
Name and Address Role Period
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 15 Jan 2021
Director 15 Jan 2021 - current
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 27 Nov 2018
Director 27 Nov 2018 - 18 Jan 2021
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 14 Mar 2011
Director 14 Mar 2011 - 27 Nov 2018
Robert Matthew Alloway
St Andrews, Hamilton 3200,
Address used since 18 Dec 2009
Director 18 Dec 2009 - 28 Apr 2011
Paul Alexander Macfie
Strandon, New Plymouth 4312,
Address used since 18 Dec 2009
Director 18 Dec 2009 - 18 Mar 2011
John James Loughlin
Havelock North,
Address used since 18 Dec 2009
Director 18 Dec 2009 - 20 Aug 2010
David Robert Bryan
Remuera, Auckland, 1050
Address used since 23 Jul 2009
Director 01 Jul 2009 - 18 Dec 2009
Gavin Scott
Herne Bay, Auckland,
Address used since 04 Nov 2008
Director 04 Nov 2008 - 01 Jul 2009
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 09 Jul 2008
Director 09 Jul 2008 - 04 Nov 2008
Dwayne Kevin Mcgorman
119c Beach Road, Castor Bay, Auckland,
Address used since 09 Jul 2008
Director 09 Jul 2008 - 26 Sep 2008
Addresses
Previous address Type Period
74 Princes Street, Hawera 4610 Registered & physical 11 Jan 2010 - 11 Dec 2012
Level 4, 520 Queen Street, Auckland Registered & physical 02 Mar 2009 - 11 Jan 2010
Level 11, 2 Kitchener Street, Auckland Physical & registered 09 Jan 2009 - 02 Mar 2009
Level 23, Vero Centre, 48 Shortland Street, Auckland Registered & physical 09 Jul 2008 - 09 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Allied Farmers Property Investments Limited
Shareholder NZBN: 9429031724487
Entity (NZ Limited Company)
Stratford
Stratford
4332
24 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Hfp Investments Limited
Shareholder NZBN: 9429032877724
Company Number: 2101251
Entity
24 Dec 2008 - 27 Jun 2010
Hfp Investments Limited
Shareholder NZBN: 9429032877724
Company Number: 2101251
Entity
24 Dec 2008 - 27 Jun 2010
Axis Property Group Holdings Limited
Shareholder NZBN: 9429036288243
Company Number: 1246859
Entity
09 Jul 2008 - 27 Jun 2010
Axis Property Group Holdings Limited
Shareholder NZBN: 9429036288243
Company Number: 1246859
Entity
09 Jul 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Allied Farmers Limited
Type Ltd
Ultimate Holding Company Number 169597
Country of origin NZ
Location