Loughborough Investments Limited was launched on 13 Oct 2009 and issued a business number of 9429031835503. The registered LTD company has been run by 1 director, named Antony John Carter - an active director whose contract started on 13 Oct 2009.
As stated in BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: Unit 1805 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (types include: records, other).
Up to 03 Aug 2020, Loughborough Investments Limited had been using Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carter, Frances Mary (an individual) located at Quay West, 8 Albert St, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carter, Antony John - located at Quay West, 8 Albert St, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wiseman, Martin James, located at Takapuna, Auckland (an individual),
Carter, Frances Mary, located at Quay West, 8 Albert St, Auckland (an individual),
Carter, Antony John, located at Quay West, 8 Albert St, Auckland (an individual).
Previous addresses
Address #1: Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2012 to 03 Aug 2020
Address #2: Offices Of Pricewaterhousecoopers, Level 22 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 13 Oct 2009 to 29 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carter, Frances Mary |
Quay West 8 Albert St, Auckland 1010 New Zealand |
13 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carter, Antony John |
Quay West 8 Albert St, Auckland 1010 New Zealand |
13 Oct 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wiseman, Martin James |
Takapuna Auckland 0620 New Zealand |
13 Oct 2009 - |
Individual | Carter, Frances Mary |
Quay West 8 Albert St, Auckland 1010 New Zealand |
13 Oct 2009 - |
Individual | Carter, Antony John |
Quay West 8 Albert St, Auckland 1010 New Zealand |
13 Oct 2009 - |
Antony John Carter - Director
Appointment date: 13 Oct 2009
Address: Quay West, 8 Albert St, Auckland, 1010 New Zealand
Address used since 23 Apr 2014
Eil Global Limited
Levels 26 Pwc Tower
Active Manuka Honey Association Incorporated
C/o Buddle Findlay
Dalhousie Trustee Limited
Hesketh Henry, Pwc Tower
NgĀ Tamariki PuĀwai O TĀmaki | Auckland Kindergarten Association
Hesketh Henry, Lawyers
Race For Life Trust
Hesketh Henry
Doris Gordon Memorial Trust
Hesketh Henry