General information

Loquat Holdings Limited

Type: NZ Limited Company (Ltd)
9429039590336
New Zealand Business Number
349550
Company Number
Registered
Company Status

Loquat Holdings Limited (New Zealand Business Number 9429039590336) was launched on 27 Aug 1987. 1 address is currently in use by the company: 32 The Terrace, Wellington (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Graham Gaskin (an individual) located at Rd 2, Omokoroa postcode 3172,
Donald Forsyth (an individual) located at Karori, Wellington postcode 6012. The Businesscheck database was last updated on 15 Oct 2020.

Current address Type Used since
32 The Terrace, Wellington Physical & registered 01 Jul 1997
Contact info
64 4 4726904
Phone (Phone)
def@brandons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 07 Oct 2015
Director 20 May 1992 - current
Terence Charles Brandon
Kelburn, Wellington,
Address used since 20 May 1992
Director 20 May 1992 - 04 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Graham Kenneth Gaskin
Individual
Rd 2
Omokoroa
3172
10 Oct 2018 - current
Donald Eric Forsyth
Individual
Karori
Wellington
6012
10 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Graham Kenneth Gaskin
Individual
R D 2 Omokoroa
Tauranga
10 Oct 2005 - 09 Oct 2018
James John Maurice Wiltshire
Individual
Tawa
Wellington
27 Aug 1987 - 10 Oct 2005
James John Maurice Wiltshire
Individual
Tawa
Wellington
27 Aug 1987 - 10 Oct 2005
James John Maurice Wiltshire
Individual
Tawa
Wellington
27 Aug 1987 - 10 Oct 2005
Terence Charles Brandon
Individual
Kelburn
Wellington
27 Aug 1987 - 10 Oct 2005
Terence Charles Brandon
Individual
Kelburn
Wellington
27 Aug 1987 - 10 Oct 2005
David Eaton Hurley
Individual
Waikanae
27 Aug 1987 - 10 Oct 2005
Donald Eric Forsyth
Individual
Karori
Wellington
27 Aug 1987 - 10 Oct 2005
Donald Eric Forsyth
Individual
Wellington
Wellington
27 Aug 1987 - 10 Oct 2005
Donald Eric Forsyth
Individual
Karori
Wellington
27 Aug 1987 - 10 Oct 2005
Helen Margaret Forsyth
Individual
Karori
Wellington
10 Oct 2005 - 18 Oct 2005
Graham Kenneth Gaskin
Individual
Khandallah
Wellington
27 Aug 1987 - 10 Oct 2005
David Eaton Hurley
Individual
Waikanae
27 Aug 1987 - 10 Oct 2005
Graham Kenneth Gaskin
Individual
R D 2 Omokoroa
Tauranga
10 Oct 2005 - 09 Oct 2018
Location
Companies nearby