Van Loghem Investments Limited, a registered company, was registered on 24 Feb 1995. 9429038640124 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been run by 1 director, named Philip Noel Van Loghem - an active director whose contract started on 24 Feb 1995.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (category: physical, registered).
Van Loghem Investments Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 18 Jul 2019.
Old names used by this company, as we found at BizDb, included: from 17 Mar 1997 to 21 Aug 2003 they were called Plantation Cottage Limited, from 24 Feb 1995 to 17 Mar 1997 they were called Compliance Marketing Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Albert Trustees Limited (an entity) located at Auckland postcode 1010,
Van Loghem, Philip Noel (an individual) located at Whangarei, Northland postcode 0173.
Principal place of activity
4b Prospect Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2014 to 18 Jul 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 07 Oct 2013 to 29 Sep 2014
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 27 Sep 2012 to 07 Oct 2013
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 27 Sep 2012 to 29 Sep 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 30 Jun 2010 to 27 Sep 2012
Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Mar 2006 to 30 Jun 2010
Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical address used from 05 Oct 2001 to 08 Mar 2006
Address: 6 B Wedgewood Street, Katikati
Physical address used from 05 Oct 2001 to 05 Oct 2001
Address: 6 B Wedgewood Street, Katikati
Registered address used from 05 Oct 2001 to 08 Mar 2006
Address: 6 B Wedgewood Street, Kati Kati
Registered & physical address used from 05 Sep 2000 to 05 Oct 2001
Address: C/- P N Van Loghem, Poripori Road, R D 2, Tauranga
Physical address used from 30 Sep 1997 to 05 Sep 2000
Address: Poripori Road, R D 2, Tauranga
Registered address used from 30 Sep 1997 to 05 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Albert Trustees Limited Shareholder NZBN: 9429040391618 |
Auckland 1010 New Zealand |
23 Apr 2013 - |
Individual | Van Loghem, Philip Noel |
Whangarei Northland 0173 New Zealand |
24 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munn, Dennis James |
Northcote Auckland New Zealand |
24 Feb 1995 - 25 May 2017 |
Philip Noel Van Loghem - Director
Appointment date: 24 Feb 1995
Address: Matapouri, Northland, 0173 New Zealand
Address used since 05 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Sep 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 Oct 2015
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