Loudon Family Trust Limited
Type: NZ Limited Company (Ltd)Loudon Family Trust Limited (NZBN 9429045913877) was started on 19 Jan 2017. 2 addresses are currently in use by the company: 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1/120 King Street, Pukekohe, Auckland had been their physical address, until 15 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 44 shares (44% of shares), namely:
Lamborn, John Neil (an individual) located at Rd 3, Pukekohe postcode 2678. As far as the second group is concerned, a total of 2 shareholders hold 56% of all shares (56 shares); it includes
Inder, Craig Wyles (an individual) - located at Pukekohe, Pukekohe,
Craig Inder (a director) - located at Karaka, Papakura. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Loudon Family Trust Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wyles Inder
Pukekohe, Pukekohe, 2120
Address used since 09 Jun 2021
Karaka, Papakura, 2113
Address used since 24 Jan 2018 |
Director | 24 Jan 2018 - current |
|
John Neil Lamborn
Rd 3, Pukekohe, 2678
Address used since 24 Jan 2018 |
Director | 24 Jan 2018 - current |
|
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 24 Jan 2018 |
|
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 24 Jan 2018 |
|
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 24 Jan 2018 |
|
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 24 Jan 2018 |
|
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 24 Jan 2018 |
|
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 22 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1/120 King Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Feb 2018 - 15 Jun 2020 |
| 52 Wood Street, Papakura, Auckland, 2244 | Physical & registered | 19 Jan 2017 - 12 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamborn, John Neil Individual |
Rd 3 Pukekohe 2678 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, Craig Wyles Individual |
Pukekohe Pukekohe 2120 |
19 Jan 2017 - current |
|
Craig Wyles Inder Director |
Karaka Papakura 2113 |
19 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Gregory Dean Individual |
Mt Eden Auckland 1024 |
19 Jan 2017 - 31 Jan 2018 |
|
Airey, Julian Mark Individual |
Mount Eden Auckland 1024 |
19 Jan 2017 - 31 Jan 2018 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
19 Jan 2017 - 31 Jan 2018 |
|
Christopher Maurice Lynch Director |
Pahurehure Papakura 2113 |
19 Jan 2017 - 31 Jan 2018 |
|
Gregory Dean Stringer Director |
Mt Eden Auckland 1024 |
19 Jan 2017 - 31 Jan 2018 |
|
Julian Mark Airey Director |
Mount Eden Auckland 1024 |
19 Jan 2017 - 31 Jan 2018 |
|
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
19 Jan 2017 - 31 Jan 2018 |
|
Paul Martin Maskell Director |
Mission Bay Auckland 1071 |
19 Jan 2017 - 31 Jan 2018 |
|
Sarah Elaine Bush Director |
Birkenhead Auckland 0626 |
19 Jan 2017 - 31 Jan 2018 |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
19 Jan 2017 - 31 Jan 2018 |
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