Loonigan Group Limited
Type: NZ Limited Company (Ltd)Loonigan Group Limited (issued a business number of 9429039765086) was registered on 05 Mar 1986. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 16 Nov 2020. Loonigan Group Limited used other names, namely: Idas Group Limited from 30 Jul 2009 to 28 Jul 2021, Idas Distributors Limited (05 Mar 1986 to 30 Jul 2009). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Loughnan, Michael Peter (an individual) located at Wanaka, Wanaka postcode 9305,
Loughnan, James Robert (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Loughnan, James Robert (an individual) - located at Wanaka, Wanaka. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Loughnan
Wanaka, Wanaka, 9305
Address used since 20 Feb 2015 |
Director | 01 Feb 1992 - current |
|
Patrick James Loughnan
Wanaka, Wanaka, 9305
Address used since 20 Feb 2015 |
Director | 10 Jul 2000 - 07 Nov 2017 |
|
Woodrow Brian Wilson
Christchurch,
Address used since 18 Feb 1997 |
Director | 18 Feb 1997 - 10 Jul 2000 |
|
Elizabeth Ann Loughnan
Christchurch,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 26 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 08 Feb 2017 - 16 Nov 2020 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 19 Feb 2014 - 08 Feb 2017 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 11 Feb 2014 - 08 Feb 2017 |
| Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 | Physical | 24 Aug 2011 - 19 Feb 2014 |
| Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 | Registered | 24 Aug 2011 - 11 Feb 2014 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch | Registered & physical | 13 Oct 2008 - 24 Aug 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 22 Jun 2006 - 13 Oct 2008 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 25 Mar 1993 - 22 Jun 2006 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 236 Armagh Street, Christchurch | Physical | 19 Feb 1992 - 22 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Michael Peter Individual |
Wanaka Wanaka 9305 |
05 Mar 1986 - current |
|
Loughnan, James Robert Individual |
Wanaka Wanaka 9305 |
05 Mar 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, James Robert Individual |
Wanaka Wanaka 9305 |
05 Mar 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, John Individual |
Redcliffs Christchurch 8081 |
05 Mar 1986 - 28 Feb 2008 |
 |
Cml Global Forwarding Limited Unit 3, 15 Sir Gil Simpson Drive |
|
P & R Cleaning Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Devondale Estate Owners Society Incorporated C/o Thompson Wentworth Limited |
|
Studio 875 Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Ristrom Packaging (2004) Limited 23 Sheffield Crescent |
|
All Natural Property New Zealand Limited 19 Sheffield Crescent |