General information

Lougren Limited

Type: NZ Limited Company (Ltd)
9429037816339
New Zealand Business Number
914587
Company Number
Registered
Company Status

Lougren Limited (issued a New Zealand Business Number of 9429037816339) was registered on 25 Jun 1998. 2 addresses are in use by the company: 35 Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 21 Oct 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Creelman, Louise (an individual) located at Castor Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Creelman, Fiona Hilda (an individual) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Creelman, Edward Yates, located at Castor Bay, Auckland (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
35 Braemar Road, Castor Bay, Auckland, 0620 Registered & physical & service 21 Oct 2020
Directors
Name and Address Role Period
Louise Creelman
Castor Bay, Auckland, 0620
Address used since 25 Jun 1998
Director 25 Jun 1998 - current
Edward Yates Creelman
Castor Bay, Auckland, 0620
Address used since 25 Jun 1998
Director 25 Jun 1998 - current
Fiona Hilda Creelman
Castor Bay, Auckland, 0620
Address used since 25 Jun 1998
Director 25 Jun 1998 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 24 Apr 2020 - 21 Oct 2020
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 05 Aug 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 31 Jul 2006 - 05 Aug 2010
145 Kitchener Road, Milford Registered & physical 22 Apr 2005 - 31 Jul 2006
C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Rd, Takapuna 9 Registered 18 Jul 2000 - 22 Apr 2005
35 Braemar Road, Castor Bay, Auckland Registered 12 Apr 2000 - 18 Jul 2000
35 Braemar Road, Castor Bay, Auckland Physical 01 Aug 1999 - 01 Aug 1999
Same As Registered Office Address Physical 01 Aug 1999 - 22 Apr 2005
35 Braemar Road, Castor Bay, Auckland Registered 01 Aug 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Creelman, Louise
Individual
Castor Bay
Auckland
25 Jun 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Creelman, Fiona Hilda
Individual
Castor Bay
Auckland
25 Jun 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Creelman, Edward Yates
Individual
Castor Bay
Auckland
25 Jun 1998 - current
Location
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