Loquat Holdings Limited, a registered company, was registered on 27 Aug 1987. 9429039590336 is the business number it was issued. The company has been supervised by 2 directors: Donald Eric Forsyth - an active director whose contract began on 20 May 1992,
Terence Charles Brandon - an inactive director whose contract began on 20 May 1992 and was terminated on 04 Feb 2005.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 32 The Terrace, Wellington (types include: physical, registered).
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gaskin, Graham Kenneth (an individual) located at Bethlehem, Tauranga postcode 3110,
Forsyth, Donald Eric (an individual) located at Karori, Wellington postcode 6012.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gaskin, Graham Kenneth |
Bethlehem Tauranga 3110 New Zealand |
10 Oct 2018 - |
| Individual | Forsyth, Donald Eric |
Karori Wellington 6012 New Zealand |
10 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiltshire, James John Maurice |
Tawa Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Brandon, Terence Charles |
Kelburn Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Gaskin, Graham Kenneth |
R D 2 Omokoroa Tauranga New Zealand |
10 Oct 2005 - 09 Oct 2018 |
| Individual | Forsyth, Donald Eric |
Karori Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Forsyth, Donald Eric |
Karori Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Forsyth, Helen Margaret |
Karori Wellington |
10 Oct 2005 - 18 Oct 2005 |
| Individual | Wiltshire, James John Maurice |
Tawa Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Gaskin, Graham Kenneth |
Khandallah Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Wiltshire, James John Maurice |
Tawa Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Gaskin, Graham Kenneth |
R D 2 Omokoroa Tauranga New Zealand |
10 Oct 2005 - 09 Oct 2018 |
| Individual | Brandon, Terence Charles |
Kelburn Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Hurley, David Eaton |
Waikanae |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Forsyth, Donald Eric |
Wellington Wellington |
27 Aug 1987 - 10 Oct 2005 |
| Individual | Hurley, David Eaton |
Waikanae |
27 Aug 1987 - 10 Oct 2005 |
Donald Eric Forsyth - Director
Appointment date: 20 May 1992
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Oct 2015
Terence Charles Brandon - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 04 Feb 2005
Address: Kelburn, Wellington,
Address used since 20 May 1992
Btc Trustees 2012 Limited
32 The Terrace
Btc Trustees 2011 Limited
32 The Terrace
Btc Trustees 2010 Limited
32 The Terrace
Brandons Trustees 2010 Limited
32 The Terrace
Brandons Trustees 2009 Limited
32 The Terrace
Key Property 007 Limited
32 The Terrace