General information

Loususann Holdings Limited

Type: NZ Limited Company (Ltd)
9429033079967
New Zealand Business Number
2018115
Company Number
Registered
Company Status

Loususann Holdings Limited (issued an NZ business identifier of 9429033079967) was started on 16 Nov 2007. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers, Level 2, 116 Harris Road, East Tamaki had been their registered address, up to 04 Nov 2009. 999 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 333 shares (33.33% of shares), namely:
Morris, Stephen Rhys (an individual) located at Grafton, Auckland postcode 1023,
Wl Trustee Morris Limited (an entity) located at Takapuna, Auckland postcode 0622,
Morris, Louise Ann (an individual) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (333 shares); it includes
Cb Trustees 5 Limited (an entity) - located at Newmarket, Auckland, Null,
Barltrop, Michael Edward (an individual) - located at Remuera, Auckland,
Barltrop, Ann Elizabeth (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (333 shares, 33.33%) belongs to 3 entities, namely:
Jlm Trustees Limited, located at East Tamaki, Auckland (an entity),
De Penning, Dale, located at Grafton, Auckland (an individual),
De Penning, Susan, located at Grafton, Auckland (an individual). Our database was last updated on 13 Mar 2024.

Current address Type Used since
Bdo Auckland, Level 2 Bdo House, 116 Harris Road, East Tamaki Physical & service 04 Nov 2009
Bdo Auckland, Level 2, Bdo House, 116 Harris Road,, East Tamaki Registered 04 Nov 2009
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Stephen Rhys Morris
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Rothesay Bay, Auckland, 0630
Address used since 13 Apr 2016
Director 16 Nov 2007 - current
Michael Edward Barltrop
Remuera, Auckland, 1050
Address used since 02 Oct 2020
Remuera, Auckland, 1050
Address used since 22 Oct 2014
Director 16 Nov 2007 - current
Dale De Penning
Grafton, Auckland, 1023
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 26 Sep 2013
Director 16 Nov 2007 - current
Addresses
Previous address Type Period
C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki Registered & physical 16 Nov 2007 - 04 Nov 2009
Financial Data
Financial info
999
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Morris, Stephen Rhys
Individual
Grafton
Auckland
1023
16 Nov 2007 - current
Wl Trustee Morris Limited
Shareholder NZBN: 9429047279322
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Mar 2019 - current
Morris, Louise Ann
Individual
Grafton
Auckland
1023
16 Nov 2007 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Entity (NZ Limited Company)
Newmarket
Auckland
Null 1023
08 Apr 2014 - current
Barltrop, Michael Edward
Individual
Remuera
Auckland
1050
16 Nov 2007 - current
Barltrop, Ann Elizabeth
Individual
Remuera
Auckland
1050
16 Nov 2007 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Jlm Trustees Limited
Shareholder NZBN: 9429034536117
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
16 Nov 2007 - current
De Penning, Dale
Individual
Grafton
Auckland
1023
16 Nov 2007 - current
De Penning, Susan
Individual
Grafton
Auckland
1023
16 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
Entity
507 Lake Rd
Takapuna, Auckland
0622
16 Nov 2007 - 13 Mar 2019
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
16 Nov 2007 - 08 Apr 2014
The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
Company Number: 1222972
Entity
507 Lake Rd
Takapuna, Auckland
0622
16 Nov 2007 - 13 Mar 2019
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
16 Nov 2007 - 08 Apr 2014
Location
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