General information

Loughborough Investments Limited

Type: NZ Limited Company (Ltd)
9429031835503
New Zealand Business Number
2340248
Company Number
Registered
Company Status

Loughborough Investments Limited (issued a business number of 9429031835503) was registered on 13 Oct 2009. 5 addresess are in use by the company: Unit 1805 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (type: records, other). Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 03 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Carter, Frances Mary (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carter, Antony John (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Carter, Antony John, located at Devonport, Auckland (an individual),
Wiseman, Martin James, located at Takapuna, Auckland (an individual),
Carter, Frances Mary, located at Devonport, Auckland (an individual). Businesscheck's data was last updated on 24 May 2025.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 03 Aug 2020
Unit 3004 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 Other (Address for Records) & records (Address for Records) 10 Jun 2022
Unit 1805 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 Records 06 Mar 2024
Directors
Name and Address Role Period
Antony John Carter
Devonport, Auckland, 0624
Address used since 20 Apr 2024
Quay West, 8 Albert St, Auckland, 1010
Address used since 23 Apr 2014
Director 13 Oct 2009 - current
Addresses
Previous address Type Period
Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 29 Jun 2012 - 03 Aug 2020
Offices Of Pricewaterhousecoopers, Level 22 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 13 Oct 2009 - 29 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carter, Frances Mary
Individual
Devonport
Auckland
0624
13 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Antony John
Individual
Devonport
Auckland
0624
13 Oct 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Carter, Antony John
Individual
Devonport
Auckland
0624
13 Oct 2009 - current
Wiseman, Martin James
Individual
Takapuna
Auckland
0620
13 Oct 2009 - current
Carter, Frances Mary
Individual
Devonport
Auckland
0624
13 Oct 2009 - current
Location