General information

Lonsdale 2005 Limited

Type: NZ Limited Company (Ltd)
9429035018674
New Zealand Business Number
1589413
Company Number
Registered
Company Status

Lonsdale 2005 Limited (issued a business number of 9429035018674) was incorporated on 22 Dec 2004. 1 address is in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 17 Sep 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Richard Le Grice (an individual) located at Epsom, Auckland postcode 1051,
Olaf Eady (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 22 Jan 2021.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 17 Sep 2015
Directors
Name and Address Role Period
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 27 Jun 2011
Director 22 Dec 2004 - current
Carolann Woodward
Mermaid Waters, Qld, 4218
Address used since 06 Dec 2011
Director 06 Dec 2011 - 01 Apr 2014
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 17 Sep 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 09 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 05 Jul 2011 - 05 Jul 2011
Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 Registered & physical 31 Aug 2007 - 05 Jul 2011
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 22 Dec 2004 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Richard Oram Le Grice
Individual
Epsom
Auckland
1051
22 Dec 2004 - current
Olaf Guy Eady
Individual
Remuera
Auckland
1050
22 Dec 2004 - current
Location
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