General information
Loudon Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429035344131
New Zealand Business Number
1523054
Company Number
Registered
Company Status
Loudon Corporate Trustee Limited (New Zealand Business Number 9429035344131) was started on 18 Jun 2004. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 118A Carbine Road, Mount Wellington, Auckland had been their registered address, up to 31 May 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper-Smith, Ann Marie (an individual) located at Mount Wellington, Auckland postcode 1060. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Williams
Ponsonby, Auckland, 1144
Address used since 12 Apr 2016 |
Director | 18 Jun 2004 - current |
|
Tony Steindle
Ponsonby, Auckland, 1144
Address used since 12 Apr 2016 |
Director | 18 Jun 2004 - current |
|
Mccrae Clarke Loudon
Dunedin Central, Otago, 9016
Address used since 11 Oct 2024
Manurewa, Auckland, 2102
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Campbell Crawford Loudon
Meadowbank, Auckland, 1072
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Suzanna Mihakis
Saint Marys Bay, Auckland, 1011
Address used since 23 Aug 2024 |
Director | 23 Aug 2024 - current |
|
Megan Anne Williams
St Heliers, Auckland, 1071
Address used since 17 Apr 2018 |
Director | 18 Jun 2004 - 06 Apr 2023 |
|
Anthony Charles Reginald Steindle
Herne Bay, Auckland, 1011
Address used since 17 Apr 2018 |
Director | 18 Jun 2004 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118a Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 23 May 2023 - 31 May 2023 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 24 Aug 2011 - 01 May 2017 |
| Streesmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 | Registered & physical | 11 Apr 2011 - 24 Aug 2011 |
| Streetsmart Group Ltd, Level 4, 56 Cawley Street, Ellerslie, Auckland | Physical | 05 May 2009 - 11 Apr 2011 |
| Streesmart Group Ltd, Level 4, 56 Cawley Street, Ellerslie, Auckland | Registered | 05 May 2009 - 11 Apr 2011 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Physical & registered | 18 Jun 2004 - 05 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper-smith, Ann Marie Individual |
Mount Wellington Auckland 1060 |
21 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steindle, Tony Individual |
Herne Bay Auckland 1011 |
18 Jun 2004 - 21 Aug 2024 |
|
Williams, Megan Individual |
St Heliers Auckland 1071 |
18 Jun 2004 - 21 Aug 2024 |
Location
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