Loususann Holdings Limited, a registered company, was registered on 16 Nov 2007. 9429033079967 is the NZ business number it was issued. This company has been supervised by 3 directors: Stephen Rhys Morris - an active director whose contract began on 16 Nov 2007,
Michael Edward Barltrop - an active director whose contract began on 16 Nov 2007,
Dale De Penning - an active director whose contract began on 16 Nov 2007.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Loususann Holdings Limited had been using C/-Bdo Spicers, Level 2, 116 Harris Road, East Tamaki as their registered address until 04 Nov 2009.
A total of 999 shares are allocated to 9 shareholders (3 groups). The first group includes 333 shares (33.33%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 333 shares (33.33%). Lastly we have the third share allotment (333 shares 33.33%) made up of 3 entities.
Previous address
Address #1: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki
Registered & physical address used from 16 Nov 2007 to 04 Nov 2009
Basic Financial info
Total number of Shares: 999
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Morris, Stephen Rhys |
Grafton Auckland 1023 New Zealand |
16 Nov 2007 - |
| Entity (NZ Limited Company) | Wl Trustee Morris Limited Shareholder NZBN: 9429047279322 |
Takapuna Auckland 0622 New Zealand |
13 Mar 2019 - |
| Individual | Morris, Louise Ann |
Grafton Auckland 1023 New Zealand |
16 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 |
Newmarket Auckland Null 1023 New Zealand |
08 Apr 2014 - |
| Individual | Barltrop, Michael Edward |
Remuera Auckland 1050 New Zealand |
16 Nov 2007 - |
| Individual | Barltrop, Ann Elizabeth |
Remuera Auckland 1050 New Zealand |
16 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Jlm Trustees Limited Shareholder NZBN: 9429034536117 |
East Tamaki Auckland 2013 New Zealand |
16 Nov 2007 - |
| Individual | De Penning, Dale |
Grafton Auckland 1023 New Zealand |
16 Nov 2007 - |
| Individual | De Penning, Susan |
Grafton Auckland 1023 New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
507 Lake Rd Takapuna, Auckland 0622 New Zealand |
16 Nov 2007 - 13 Mar 2019 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
16 Nov 2007 - 08 Apr 2014 | |
| Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
507 Lake Rd Takapuna, Auckland 0622 New Zealand |
16 Nov 2007 - 13 Mar 2019 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
16 Nov 2007 - 08 Apr 2014 |
Stephen Rhys Morris - Director
Appointment date: 16 Nov 2007
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Apr 2016
Michael Edward Barltrop - Director
Appointment date: 16 Nov 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2014
Dale De Penning - Director
Appointment date: 16 Nov 2007
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Sep 2013
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