Loonigan Holdings Limited
Type: NZ Limited Company (Ltd)Loonigan Holdings Limited (NZBN 9429036778478) was started on 03 Oct 2001. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up until 17 Nov 2020. Loonigan Holdings Limited used other names, namely: Idas Holdings Limited from 03 Oct 2001 to 28 Jul 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9 shares (0.9% of shares), namely:
Loughnan, James Robert (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 99% of all shares (990 shares); it includes
Loughnan, Michael Peter (an individual) - located at Rd 3, Cheviot 7383,
Loughnan, James Robert (an individual) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Loughnan, Gillian Patricia, located at Wanaka, Wanaka (an individual). Businesscheck's database was last updated on 29 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Loughnan
Wanaka, Wanaka, 9305
Address used since 27 May 2016 |
Director | 03 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 08 Feb 2017 - 17 Nov 2020 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 23 Sep 2013 - 08 Feb 2017 |
| Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 | Physical & registered | 22 Jul 2011 - 23 Sep 2013 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch | Registered & physical | 13 Oct 2008 - 22 Jul 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 12 Jun 2006 - 13 Oct 2008 |
| 236 Armagh Street, Christchurch | Physical & registered | 03 Oct 2001 - 12 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, James Robert Individual |
Wanaka Wanaka 9305 |
03 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Michael Peter Individual |
Rd 3 Cheviot 7383 |
03 Oct 2001 - current |
|
Loughnan, James Robert Individual |
Wanaka Wanaka 9305 |
03 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Gillian Patricia Individual |
Wanaka Wanaka 9305 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
01 Aug 2008 - 01 Aug 2008 | |
|
Loughnan, John Individual |
Christchurch |
03 Oct 2001 - 27 Jun 2010 |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 Entity |
01 Aug 2008 - 01 Aug 2008 |
 |
Cml Global Forwarding Limited Unit 3, 15 Sir Gil Simpson Drive |
|
P & R Cleaning Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Devondale Estate Owners Society Incorporated C/o Thompson Wentworth Limited |
|
Studio 875 Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Ristrom Packaging (2004) Limited 23 Sheffield Crescent |
|
All Natural Property New Zealand Limited 19 Sheffield Crescent |