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Lonsdale 2005 Limited

Type: NZ Limited Company (Ltd)
9429035018674
NZBN
1589413
Company Number
Registered
Company Status
Current address
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Le Grice, Richard Oram Epsom
Auckland
1051
New Zealand
Individual Eady, Olaf Guy Remuera
Auckland
1050
New Zealand
Directors

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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