Van Loghem Investments Limited
Type: NZ Limited Company (Ltd)Van Loghem Investments Limited (issued an NZ business number of 9429038640124) was incorporated on 24 Feb 1995. 2 addresses are in use by the company: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their physical address, up until 18 Jul 2019. Van Loghem Investments Limited used more aliases, namely: Plantation Cottage Limited from 17 Mar 1997 to 21 Aug 2003, Compliance Marketing Limited (24 Feb 1995 to 17 Mar 1997). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Albert Trustees Limited (an entity) located at Auckland postcode 1010,
Van Loghem, Philip Noel (an individual) located at Whangarei, Northland postcode 0173. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Van Loghem Investments Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Noel Van Loghem
Matapouri, Northland, 0173
Address used since 05 Nov 2021
Milford, Auckland, 0620
Address used since 19 Sep 2018
Campbells Bay, Auckland, 0630
Address used since 14 Oct 2015 |
Director | 24 Feb 1995 - current |
| 4b Prospect Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 18 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 07 Oct 2013 - 29 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 27 Sep 2012 - 07 Oct 2013 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 27 Sep 2012 - 29 Sep 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 30 Jun 2010 - 27 Sep 2012 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 08 Mar 2006 - 30 Jun 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 05 Oct 2001 - 08 Mar 2006 |
| 6 B Wedgewood Street, Katikati | Physical | 05 Oct 2001 - 05 Oct 2001 |
| 6 B Wedgewood Street, Katikati | Registered | 05 Oct 2001 - 08 Mar 2006 |
| 6 B Wedgewood Street, Kati Kati | Registered & physical | 05 Sep 2000 - 05 Oct 2001 |
| C/- P N Van Loghem, Poripori Road, R D 2, Tauranga | Physical | 30 Sep 1997 - 05 Sep 2000 |
| Poripori Road, R D 2, Tauranga | Registered | 30 Sep 1997 - 05 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Entity (NZ Limited Company) |
Auckland 1010 |
23 Apr 2013 - current |
|
Van Loghem, Philip Noel Individual |
Whangarei Northland 0173 |
24 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Dennis James Individual |
Northcote Auckland |
24 Feb 1995 - 25 May 2017 |
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |
|
Rialto Brands Limited 9th Floor |
|
Gomez Fund Management Limited Level 8 Southern Cross Building |
|
Archipelago Investments Limited Level 10, 34 Shortland Street |
|
Theland Tahi Farm Group Limited Level 34, Vero Centre, 48 Shortland St |
|
Milk New Zealand Holding Limited Level 34, Vero Centre, 48 Shortland St |
|
Abecedarian Investments Limited Level 7, 55 Shortland Street |