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 |
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 |
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 |
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 |
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 |
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 |
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