Louden Investments Limited
Type: NZ Limited Company (Ltd)Louden Investments Limited (NZBN 9429040641058) was launched on 30 May 1966. 2 addresses are in use by the company: 20 Stephen Lysnar Place, Hillsborough, Auckland, 1042 (type: physical, registered). 35 Allens Road, East Tamaki, Auckland had been their registered address, up until 09 Nov 2020. 190000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 189999 shares (100 per cent of shares), namely:
Louden, Brian Keith (an individual) located at Hillsborough, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Louden, Pauline (an individual) - located at Hillsborough, Auckland. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Stephen Lysnar Place, Hillsborough, Auckland, 1042 | Physical & registered & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Keith Louden
Hillsborough, Auckland, 1042
Address used since 09 Feb 2005 |
Director | 20 Mar 2002 - current |
|
Pauline Adela Louden
Hillsborough, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 08 Oct 2007 |
|
Kim Carson Allen
Mt Wesley, Dargaville,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 10 May 2006 |
|
Jeanette M Hawkes
Maunu, Whangarei,
Address used since 20 Dec 2004 |
Director | 20 Mar 2002 - 02 Dec 2005 |
|
Nancye Mary Louden
Whangarei,
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 19 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 26 Feb 2020 - 09 Nov 2020 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 27 Sep 2011 - 26 Feb 2020 |
| L1, 470 Manukau Rd, Epsom, Auckland | Registered & physical | 29 Jan 2009 - 27 Sep 2011 |
| 1st Floor 470 Manukau Rd, Epsom | Physical | 05 Apr 2006 - 29 Jan 2009 |
| C/o Bruce Stone & Associates, 1st Floor 470 Manukau Rd, Epsom | Registered | 05 Apr 2006 - 05 Apr 2006 |
| Bruce Stone & Associates, 1st Foor 470 Manakau Road, Epsom, Auckland | Registered | 05 Apr 2006 - 29 Jan 2009 |
| C/-gilmore Brown Limited, 67 Normanby Street, Dargaville | Physical & registered | 16 Feb 2005 - 05 Apr 2006 |
| Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Registered | 01 Mar 2002 - 16 Feb 2005 |
| Power Board Buildings, Normanby St, Dargaville | Registered | 09 Feb 1999 - 01 Mar 2002 |
| Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 01 Jul 1997 - 16 Feb 2005 |
| Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Allen & Allen, Chartered Accountants, Power Board Buildings, Normanby St, Dargaville | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, Brian Keith Individual |
Hillsborough Auckland |
30 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, Pauline Individual |
Hillsborough Auckland 1042 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Louden, Pauline Individual |
Hillsborough Auckland |
08 Oct 2007 - 13 Oct 2010 |
|
Hawkes, Jeanette Individual |
Maunu Whangarei |
30 May 1966 - 09 Feb 2005 |
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