General information
Lofts Management Limited
Type: NZ Limited Company (Ltd)9429039210777
New Zealand Business Number
473361
Company Number
Registered
Company Status
Lofts Management Limited (NZBN 9429039210777) was registered on 26 Jun 1990. 3 addresses are in use by the company: Office 45, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, registered). 47 Mandeville Street, Riccarton, Christchurch had been their registered address, until 26 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lofts Management Trust Co Limited (an entity) located at Addington, Christchurch postcode 8024. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 26 Oct 2022 |
| Office 45, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 18 Jan 2023 |
Contact info
64 3 3775888
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Maling
Christchurch, 8041
Address used since 27 Oct 2015 |
Director | 11 Apr 2006 - current |
|
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - current |
|
Kirsty Ann Willis
Northwood, Christchurch, 8051
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Richard Gordon Keith Donaldson
Broadbeach, Queensland 4218,
Address used since 07 Nov 2005 |
Director | 01 Sep 1992 - 18 Oct 2023 |
|
Stephen Hugh Staples Hamilton
Bucklands Beach, Auckland,
Address used since 07 Nov 2005 |
Director | 02 Dec 1999 - 05 May 2015 |
|
Donald George Buick
Christchurch, 8061
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 23 May 2011 |
|
Paul Hedley Willis
Christchurch,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 11 Apr 2006 |
|
Emmett Thomas Mitten
Avonhead, Christchurch,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 21 Apr 2005 |
|
Mary Elizabeth Lewisham
Christchurch,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 08 May 2003 |
|
Anthony John Pool
Murray Aynsley Hill, Christchurch,
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 08 May 2003 |
|
Peter John Diver
Christchurch,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 11 Apr 2002 |
|
Evan James Taylor
R D 2, Kaiapoi,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 11 Apr 2000 |
|
Alastair Neil Mcphail
Birkenhead, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 01 Nov 1999 |
|
Warwick Hugh Hayes
Fernhill, Queenstown,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 21 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 09 Aug 2017 - 26 Oct 2022 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 14 Apr 2014 - 09 Aug 2017 |
| 3 Leslie Hills Drive,, Riccarton, Christchurch, 8011 | Registered | 24 Dec 2013 - 09 Aug 2017 |
| 3 Leslie Hills Drive,, Riccarton, Christchurch, 8011 | Physical | 24 Dec 2013 - 14 Apr 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 24 Dec 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 12 Nov 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 | Registered & physical | 23 Nov 2009 - 12 Nov 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 23 Nov 2009 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 14 Nov 2005 - 05 Nov 2009 |
| C/- Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Level 6, Clarendon Tower, Christchurch | Registered | 27 Apr 2000 - 14 Nov 2005 |
| C/- Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Level 6, Clarendon Tower, Christchurch | Registered | 07 Dec 1999 - 27 Apr 2000 |
| C/-polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 10 Dec 1998 - 14 Nov 2005 |
| C/-b D O Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch | Physical | 10 Dec 1998 - 10 Dec 1998 |
| C/-b D O Christchurch, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch | Physical | 10 Dec 1998 - 10 Dec 1998 |
| C/- Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 18 Apr 1997 - 07 Dec 1999 |
| - | Physical | 21 Feb 1992 - 10 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lofts Management Trust Co Limited Shareholder NZBN: 9429031412100 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
07 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarjeant, Kevin Russell Individual |
West Melton |
26 Jun 1990 - 07 Dec 2010 |
|
Willis, Paul Hedley Individual |
Christchurch |
26 Jun 1990 - 01 May 2006 |
|
Maling, Samuel Individual |
Christchurch |
01 May 2006 - 07 Dec 2010 |
|
Hamilton, Stephen Hugh Staples Individual |
Bucklands Beach Auckland |
26 Jun 1990 - 07 Dec 2010 |
Location
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|
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|
Romac Archives Limited 47 Mandeville Street |
|
The Bishop Selwyn Management Limited 47 Mandeville Street |