22go Limited
Type: NZ Limited Company (Ltd)22Go Limited (issued an NZBN of 9429039593894) was registered on 16 Jun 1987. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 10 Oct 2011. 22Go Limited used other aliases, namely: Lht Design Limited from 12 Mar 2009 to 05 May 2022, Lht Limited (09 Sep 2003 to 12 Mar 2009) and Loughnan Hall and Thompson Limited (16 Jun 1987 - 09 Sep 2003). 720000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 708000 shares (98.33 per cent of shares), namely:
Thompson, Alan Ronald (an individual) located at Havelock North postcode 4130,
Thompson, Linda Margaret (an individual) located at Havelock North postcode 4130,
Heretaunga Trustees (2014) Limited (an entity) located at Hastings, Null postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (12000 shares); it includes
Thompson, Alan Ronald (an individual) - located at Havelock North. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 10 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ronald Thompson
Havelock North, 4130
Address used since 02 Feb 2016 |
Director | 27 Aug 1992 - current |
|
Anthony Arthur Michael Loughnan
Havelock North, 4130
Address used since 21 Sep 2008 |
Director | 20 Sep 1991 - 17 Nov 2012 |
|
Robert Cecil Hall
Rd 2, Hastings,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 31 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 29 Sep 2010 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 04 Dec 2008 - 29 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 26 Sep 2008 - 04 Dec 2008 |
| Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 25 Sep 2006 - 26 Sep 2008 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 15 Sep 2000 - 15 Sep 2000 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 15 Sep 2000 - 25 Sep 2006 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 15 Sep 2000 - 25 Sep 2006 |
| - | Physical | 20 Feb 1992 - 15 Sep 2000 |
| Carr & Stanton, 117e Queen Street, Hastings | Registered | 15 Jan 1992 - 15 Sep 2000 |
| 405 Queen Street East, Hastings | Registered | 25 Sep 1991 - 15 Jan 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Alan Ronald Individual |
Havelock North 4130 |
16 Jun 1987 - current |
|
Thompson, Linda Margaret Individual |
Havelock North 4130 |
17 Jun 2010 - current |
|
Heretaunga Trustees (2014) Limited Shareholder NZBN: 9429041097915 Entity (NZ Limited Company) |
Hastings Null 4122 |
19 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Alan Ronald Individual |
Havelock North 4130 |
16 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
17 Jun 2010 - 19 Mar 2015 |
|
Loughnan, Anthony Arthur Michael Individual |
Havelock North 4130 |
16 Jun 1987 - 23 May 2013 |
|
Loughnan, Margaret Ann Individual |
Havelock North 4130 |
17 Jun 2010 - 23 May 2013 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |