General information
Lodestone Limited
Type: NZ Limited Company (Ltd)9429036689965
New Zealand Business Number
1176813
Company Number
Registered
Company Status
Lodestone Limited (issued an NZ business number of 9429036689965) was registered on 29 Nov 2001. 2 addresses are currently in use by the company: 26 Voltaire Street, Karori, Wellington, 6012 (type: registered, physical). 68 Lyall Parade, Lyall Bay, Wellington had been their registered address, up until 29 May 2020. Lodestone Limited used more aliases, namely: Bagci Financial Services Limited from 29 Nov 2001 to 28 Nov 2006. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Voltaire Street, Karori, Wellington, 6012 | Registered & physical & service | 29 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Osman Caglan Bagci
Karori, Wellington, 6012
Address used since 21 May 2020
Lyall Bay, Wellington, 6022
Address used since 07 Mar 2007 |
Director | 29 Nov 2001 - current |
|
Kerry Margaret Mccallum
Mt Victoria, Wellington,
Address used since 26 Nov 2003 |
Director | 29 Nov 2001 - 29 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Lyall Parade, Lyall Bay, Wellington, 6022 | Registered & physical | 04 Dec 2007 - 29 May 2020 |
| 3 Porritt Avenue, Mt Victoria, Wellington | Physical & registered | 03 Dec 2003 - 04 Dec 2007 |
| 24 Flers Street, Karori, Wellington | Registered & physical | 18 Oct 2002 - 03 Dec 2003 |
| 3rd Floor,fraser House, 160 Willis Street, Karori, Wellington | Physical & registered | 29 Nov 2001 - 18 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Kerry Margaret Individual |
Mt Victoria Wellington |
24 Mar 2004 - 03 Dec 2010 |
|
Bagci, Osman Caglan Individual |
Lyall Bay Wellington |
24 Mar 2004 - 03 Dec 2010 |
|
Mccallum, Kerry Margaret Individual |
Mt Victoria Wellington |
24 Mar 2004 - 03 Dec 2010 |
|
Bagci, Osman Caglan Individual |
Lyall Bay Wellington |
24 Mar 2004 - 03 Dec 2010 |
|
Dobie, John Watson Individual |
Lower Hutt |
29 Nov 2001 - 03 Dec 2010 |
Location
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