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Loquay Investments Limited

Type: NZ Limited Company (Ltd)
9429039730336
NZBN
307098
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
81a Awa Road
Seatoun
Wellington 6022
New Zealand
Office & postal & delivery address used since 18 Aug 2022
81a Awa Road
Seatoun
Wellington 6022
New Zealand
Service & physical address used since 26 Aug 2022
81a Awa Road
Seatoun
Wellington 6022
New Zealand
Registered address used since 29 Aug 2022

Loquay Investments Limited was registered on 29 Jul 1986 and issued a business number of 9429039730336. This registered LTD company has been managed by 2 directors: Mary Catherine Varnham - an active director whose contract began on 01 Sep 1988,
Paul Warren O'regan - an active director whose contract began on 01 Sep 1988.
According to BizDb's information (updated on 09 Feb 2024), the company registered 1 address: 81A Awa Road, Seatoun, Wellington, 6022 (types include: registered, postal).
Up to 29 Aug 2022, Loquay Investments Limited had been using 81A Awa Road, Seatoun, Wellington as their registered address.
BizDb found old names for the company: from 29 Jul 1986 to 13 Nov 1986 they were named Vishnu Holdings Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Varnham, Mary Catherine (an individual) located at Wellington, Wellington postcode 6022.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
O'regan, Paul Warren - located at Seatoun, Wellington,
Varnham, Mary Catherine - located at Seatoun, Wellington. Loquay Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand

Postal & office & delivery address used from 07 Aug 2023

Address #5: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand

Registered address used from 11 Aug 2023

Principal place of activity

81a Awa Road, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand

Registered address used from 26 Aug 2022 to 29 Aug 2022

Address #2: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 19 Aug 2021 to 26 Aug 2022

Address #3: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand

Registered address used from 23 Aug 2019 to 19 Aug 2021

Address #4: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand

Registered address used from 12 Nov 2012 to 23 Aug 2019

Address #5: 81a Awa Road, Seatoun, Wellington, 6022 New Zealand

Physical address used from 12 Nov 2012 to 19 Aug 2021

Address #6: Level 17, 10 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 27 Nov 2006 to 12 Nov 2012

Address #7: 1 Grey Street, Wellington

Registered address used from 12 Oct 2000 to 27 Nov 2006

Address #8: 1-13 Grey Street, Wellington

Physical address used from 12 Oct 2000 to 27 Nov 2006

Address #9: 1 Grey Street, Wellington

Physical address used from 12 Oct 2000 to 12 Oct 2000

Contact info
64 4 3809707
Phone
paul@oreganlaw.co.nz
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose
paul@oreganlaw.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Varnham, Mary Catherine Wellington
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual O'regan, Paul Warren Seatoun
Wellington
6022
New Zealand
Individual Varnham, Mary Catherine Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, Paul Warren Wellington
Wellington
6022
New Zealand
Individual O'regan, Mark Andrew Wellington
Individual O'regan, Paul Warren Wellington
Individual Bennett, Peter William Wellington
Directors

Mary Catherine Varnham - Director

Appointment date: 01 Sep 1988

Address: Wellington, 6022 New Zealand

Address used since 01 Aug 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Aug 2019


Paul Warren O'regan - Director

Appointment date: 01 Sep 1988

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 18 Aug 2022

Address: Wellington, 6022 New Zealand

Address used since 01 Aug 2015

Address: Wellington, 6022 New Zealand

Address used since 25 Aug 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Aug 2019

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