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 |
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 |
Previous address | Type | Period |
---|---|---|
C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Registered & physical | 16 Nov 2007 - 04 Nov 2009 |
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 |
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 |
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 |
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 |
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