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. 2 addresses are in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). 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:
Le Grice, Richard Oram (an individual) located at Epsom, Auckland postcode 1051,
Eady, Olaf Guy (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 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
30 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Grice, Richard Oram Individual |
Epsom Auckland 1051 |
22 Dec 2004 - current |
|
Eady, Olaf Guy Individual |
Remuera Auckland 1050 |
22 Dec 2004 - current |
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |