General information
Loudon Trustees Limited
Type: NZ Limited Company (Ltd)9429045913105
New Zealand Business Number
6211817
Company Number
Registered
Company Status
Loudon Trustees Limited (issued a New Zealand Business Number of 9429045913105) was registered on 17 Jan 2017. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki had been their registered address, until 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 30 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 02 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 29 May 2018 - 02 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 17 Jan 2017 - 29 May 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Jan 2017 - current |
Location
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Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |