General information

Loch-wood Limited

Type: NZ Limited Company (Ltd)
9429037782610
New Zealand Business Number
921749
Company Number
Registered
Company Status

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 09 Apr 2024.

Current address Type Used since
58 Matapihi Station Road, Rd 5, Tauranga, 3175 Registered & physical & service 21 Sep 2015
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Butler, Jennifer Ann
Individual
Rd 5
Tauranga
3175
24 Aug 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hales, Warren Graham
Individual
Rd 5
Tauranga
3175
24 Aug 1998 - current
Location
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