General information

Lockwood Group Limited

Type: NZ Limited Company (Ltd)
9429039641571
New Zealand Business Number
333955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149120 - Kitset Home Mfg
Industry classification codes with description

Lockwood Group Limited (issued an NZ business number of 9429039641571) was started on 06 May 1987. 5 addresess are currently in use by the company: Private Bag 3034, Rotorua, 3046 (type: postal, office). 61 Fairy Springs Road, Rotorua had been their registered address, until 14 Jul 2015. Lockwood Group Limited used other names, namely: La Grouw Corporation Limited from 04 Aug 1998 to 01 Jun 2007, N.z. Building Systems Limited (21 May 1992 to 04 Aug 1998) and Mooloogool Enterprises Limited (06 May 1987 - 21 May 1992). 500000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 350000 shares (70% of shares), namely:
La Grouw, Johannes (a director) located at Kawaha Point, Rotorua postcode 3010,
Hitchcock, Gary Noel (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 150000 shares); it includes
Tompkins Wake Trustees 2018 Limited (an entity) - located at Hamilton Central, Hamilton,
La Grouw, Andrew Douglas (a director) - located at Rd 1, Ngakuru. "Kitset home mfg" (business classification C149120) is the classification the Australian Bureau of Statistics issued to Lockwood Group Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
7 Russell Road, Fairy Springs, Rotorua, 3015 Physical & registered & service 14 Jul 2015
7 Russell Road, Fairy Springs, Rotorua, 3015 Office & delivery 06 May 2020
Private Bag 3034, Rotorua, 3046 Postal 04 May 2021
Contact info
64 7 349776234
Phone (Phone)
64 7 3477691
Phone (Phone)
johnruland@lockwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lockwood.co.nz
Website
Directors
Name and Address Role Period
Johannes La Grouw (junior)
Kawaha Point, Rotorua, 3010
Address used since 29 Apr 2010
Director 19 May 1992 - current
Johannes La Grouw
Kawaha Point, Rotorua, 3010
Address used since 29 Apr 2010
Director 19 May 1992 - current
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 29 Apr 2010
Director 23 Jul 2001 - current
Andrew Douglas La Grouw
Ngakuru, 3077
Address used since 01 Nov 2019
Rd 1, Ngakuru, 3077
Address used since 15 May 2018
Director 15 May 2018 - current
Eduard Koert Van Arkel
701/10 Middleton Rd, Remuera, Auckland,
Address used since 17 Jan 2005
Director 06 Sep 2004 - 08 Aug 2011
John Hendrick Maasland
Brookby,
Address used since 23 Jul 2001
Director 23 Jul 2001 - 30 Oct 2004
Ian Donald
Remuera, Auckland,
Address used since 23 Jul 2001
Director 23 Jul 2001 - 09 Oct 2002
Johannes La Grouw (senior)
Rotorua,
Address used since 19 May 1992
Director 19 May 1992 - 05 Mar 1999
Cornelis La Grouw
Rotorua,
Address used since 19 May 1992
Director 19 May 1992 - 05 Mar 1999
Addresses
Principal place of activity
7 Russell Road , Fairy Springs , Rotorua , 3015
Previous address Type Period
61 Fairy Springs Road, Rotorua Registered & physical 13 Jun 2008 - 14 Jul 2015
Russell Road, Rotorua Physical 09 May 2008 - 13 Jun 2008
Lockwood Group Limited, Russell Road, Rotorua Registered 09 May 2008 - 13 Jun 2008
C/- La Grouw Corporation Ltd, Russell Road, Rotorua Physical 12 Nov 1996 - 09 May 2008
7th Floor General Buildings, Cnr Shortland & Oconnell Streets, Auckland Registered 29 May 1992 - 09 May 2008
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350000
Shareholder Name Address Period
La Grouw, Johannes
Director
Kawaha Point
Rotorua
3010
22 Nov 2023 - current
Hitchcock, Gary Noel
Individual
Mellons Bay
Auckland
2014
06 May 1987 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
10 Dec 2018 - current
La Grouw, Andrew Douglas
Director
Rd 1
Ngakuru
3077
10 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
La Grouw (junior), Johannes
Individual
Rotorua
21 Jun 2006 - 22 Nov 2023
La Grouw (junior), Johannes
Individual
Rotorua
21 Jun 2006 - 22 Nov 2023
La Grouw (junior), Johannes
Individual
Rotorua
21 Jun 2006 - 22 Nov 2023
La Grouw (junior), Johannes
Individual
Rotorua
21 Jun 2006 - 22 Nov 2023
Gibson, Patrick Richard James
Individual
51-53 Shortland Street
Auckland
06 May 1987 - 01 Aug 2018
Maasland, John Hendrick
Individual
Brookby
Auckland
04 May 2005 - 01 Aug 2018
Maasland, John Hendrick
Individual
Brookby
01 Nov 2004 - 01 Nov 2004
Location
Companies nearby
Similar companies
Lockwood International Limited
7 Russell Road
Conecta International Limited
2 Pahoia Road
Oceania Construction Limited
42 French Pass Road
Affordable Lifestyle Buildings Limited
Suite 1, 202 Eastbourne Street
Te Atatu Properties Limited
118 Awa Road
Global Domes Limited
39a Shanaway Rise