Lockwood Buildings Limited
Type: NZ Limited Company (Ltd)Lockwood Buildings Limited (issued an NZBN of 9429037601157) was launched on 11 May 1999. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 09 Mar 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 300 shares (30% of shares), namely:
Tompkins Wake Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
La Grouw, Andrew Douglas (an individual) located at Rd 1, Ngakuru postcode 3077. In the second group, a total of 2 shareholders hold 70% of all shares (700 shares); it includes
Hitchcock, Gary Noel (an individual) - located at Mellons Bay, Manukau,
La Grouw, Johannes (a director) - located at Kawaha Point, Rotorua. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes La Grouw
Kawaha Point, Rotorua, 3010
Address used since 06 Oct 2015 |
Director | 11 May 1999 - current |
|
Andrew Douglas La Grouw
Rd 1, Ngakuru, 3077
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 31 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Nov 2009 - 31 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 24 Oct 2008 - 06 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 24 Oct 2008 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland St Auckland | Registered & physical | 07 Nov 2002 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Ltd, Level 14, Tower Two, 55 - 65 Shortland St, Auckland | Physical | 31 Oct 2000 - 07 Nov 2002 |
| Offices Of, Porter Wigglesworth &, Grayburn Ltd, Level 14, Tower 2, 55 -, 65 Shortland St, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Offices Of, Porter Wigglesworth &, Grayburn Ltd, Level 14, Tower 2, 55 -, 65 Shortland St, Auckland | Registered | 31 Oct 2000 - 07 Nov 2002 |
| Offices Of, Porter Wigglesworth &, Grayburn Ltd, Level 14, Tower 2, 55 -, 65 Shortland St, Auckland | Registered | 12 Apr 2000 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Jun 2019 - current |
|
La Grouw, Andrew Douglas Individual |
Rd 1 Ngakuru 3077 |
04 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Gary Noel Individual |
Mellons Bay Manukau 2014 |
11 May 1999 - current |
|
La Grouw, Johannes Director |
Kawaha Point Rotorua 3010 |
12 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Patrick Richard James Individual |
The Point Apartments 121 Customs Str West, Auckland Central |
11 May 1999 - 12 Oct 2015 |
|
Maasland, John Individual |
Brookby Auckland |
14 Feb 2008 - 12 Oct 2015 |
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