Lonsdale 2005 Limited, a registered company, was started on 22 Dec 2004. 9429035018674 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Olaf Guy Eady - an active director whose contract started on 22 Dec 2004,
Carolann Woodward - an inactive director whose contract started on 06 Dec 2011 and was terminated on 01 Apr 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Lonsdale 2005 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 17 Sep 2015.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Le Grice, Richard Oram (an individual) located at Epsom, Auckland postcode 1051,
Eady, Olaf Guy (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 17 Sep 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2011 to 05 Jul 2011
Address: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2007 to 05 Jul 2011
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 22 Dec 2004 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Le Grice, Richard Oram |
Epsom Auckland 1051 New Zealand |
22 Dec 2004 - |
Individual | Eady, Olaf Guy |
Remuera Auckland 1050 New Zealand |
22 Dec 2004 - |
Olaf Guy Eady - Director
Appointment date: 22 Dec 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2011
Carolann Woodward - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 01 Apr 2014
Address: Mermaid Waters, Qld, 4218 Australia
Address used since 06 Dec 2011
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