Loch-wood Limited
Type: NZ Limited Company (Ltd)Loch-Wood Limited (New Zealand Business Number 9429037782610) was started on 24 Aug 1998. 2 addresses are in use by the company: 58 Matapihi Station Road, Rd 5, Tauranga, 3175 (type: registered, physical). 72 Dickson Road, Papamoa had been their physical address, until 23 Nov 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Butler, Jennifer Ann (an individual) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hales, Warren Graham (an individual) - located at Rd 5, Tauranga. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Matapihi Station Road, Rd 5, Tauranga, 3175 | Registered & physical & service | 21 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Graham Hales
Rd 5, Tauranga, 3175
Address used since 11 Sep 2015 |
Director | 24 Aug 1998 - current |
|
Jennifer Ann Butler
Rd 5, Tauranga, 3175
Address used since 11 Sep 2015 |
Director | 24 Aug 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 72 Dickson Road, Papamoa | Physical & registered | 23 Nov 1998 - 23 Nov 1998 |
| 465a Matapihi Road, R D 5, Tauranga | Physical & registered | 23 Nov 1998 - 21 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Jennifer Ann Individual |
Rd 5 Tauranga 3175 |
24 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Warren Graham Individual |
Rd 5 Tauranga 3175 |
24 Aug 1998 - current |
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