Loughnan Enterprises Limited
Type: NZ Limited Company (Ltd)Loughnan Enterprises Limited (issued an NZ business identifier of 9429035246404) was incorporated on 27 Aug 2004. 2 addresses are currently in use by the company: 15 Keldale Place, Forrest Hill, Auckland, 0620 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 23 Sep 2016. Loughnan Enterprises Limited used other names, namely: Handle The Handle Limited from 28 Sep 2016 to 03 Oct 2016, Handle Solutions Limited (27 Aug 2004 to 28 Sep 2016). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Loughnan, Gary Edward (a director) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Loughnan, Karen Dawn (a director) - located at Forrest Hill, Auckland. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Keldale Place, Forrest Hill, Auckland, 0620 | Physical & registered & service | 23 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Dawn Loughnan
Forrest Hill, Auckland, 0620
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Gary Edward Loughnan
Forrest Hill, Auckland, 0620
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Anna Margaret Macindoe
Mission Bay, Auckland, 1071
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 26 Aug 2016 |
|
Scott William Macindoe
Newmarket, Auckland, 1011
Address used since 08 Jun 2016 |
Director | 27 Aug 2004 - 26 Aug 2016 |
|
Janet Raewyn Banks
St Heliers, Auckland, 1011
Address used since 08 Jun 2016 |
Director | 19 Jul 2006 - 26 Aug 2016 |
|
Anthony Wayne Banks
St Heliers, Auckland, 1011
Address used since 08 Jun 2016 |
Director | 19 Jul 2006 - 26 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical | 22 May 2008 - 23 Sep 2016 |
| Level 5/60 Parnell Road, Parnell, Auckland, 1052 | Registered | 22 May 2008 - 23 Sep 2016 |
| C/-reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland | Registered & physical | 27 Aug 2004 - 22 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Gary Edward Director |
Forrest Hill Auckland 0620 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Karen Dawn Director |
Forrest Hill Auckland 0620 |
26 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson And Macindoe Limited Shareholder NZBN: 9429040737430 Company Number: 46169 Entity |
27 Aug 2004 - 26 Aug 2016 | |
|
Wilson And Macindoe Limited Shareholder NZBN: 9429040737430 Company Number: 46169 Entity |
27 Aug 2004 - 26 Aug 2016 |
 |
Handle Solutions Limited 15 Keldale Place |
|
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|
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|
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