General information

Loudon Investments Limited

Type: NZ Limited Company (Ltd)
9429041014103
New Zealand Business Number
4818699
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Loudon Investments Limited (New Zealand Business Number 9429041014103) was registered on 28 Nov 2013. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 14 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcadam, Jan Marjorie (a director) located at Rd 3, Tauranga postcode 3173,
Mcadam, Peter Thomas (a director) located at Rd 3, Tauranga postcode 3173. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Loudon Investments Limited. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 14 Sep 2020
Directors
Name and Address Role Period
Jan Marjorie Mcadam
Rd 3, Tauranga, 3173
Address used since 28 Nov 2013
Director 28 Nov 2013 - current
Peter Thomas Mcadam
Rd 3, Tauranga, 3173
Address used since 28 Nov 2013
Director 28 Nov 2013 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 28 Nov 2013 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcadam, Jan Marjorie
Director
Rd 3
Tauranga
3173
29 Nov 2021 - current
Mcadam, Peter Thomas
Director
Rd 3
Tauranga
3173
28 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Nov 2013 - 29 Nov 2021
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
28 Nov 2013 - 29 Nov 2021
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
66 Wyndham Street
Auckland
1010
28 Nov 2013 - 29 Nov 2021
Location
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