Lonica Holdings Limited
Type: NZ Limited Company (Ltd)Lonica Holdings Limited (New Zealand Business Number 9429038426582) was incorporated on 08 Sep 1995. 2 addresses are currently in use by the company: 15A Te Papa Road, Kawakawa Bay, Papakura, 2585 (type: physical, registered). 820 North Road, Rd 2, Papakura had been their registered address, up until 14 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Robb, Trevor Allan (an individual) located at Kawakawa Bay, Papakura postcode 2585. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Lonica Holdings Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Te Papa Road, Kawakawa Bay, Papakura, 2585 | Physical & registered & service | 14 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Allan Robb
Kawakawa Bay, Papakura, 2585
Address used since 03 Feb 2017 |
Director | 18 Sep 1995 - current |
|
Louis Raymond Evans
Rd 9, Invercargill, 9879
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 12 Oct 2016 |
|
Simon John Robb
Parkside, Timaru, 7910
Address used since 09 Feb 2011 |
Director | 06 May 2009 - 25 Jun 2015 |
|
Margaret Christine Robb
Timaru,
Address used since 27 Jan 2009 |
Director | 18 Sep 1995 - 06 May 2009 |
|
Sue Brice
Avondale, Auckland,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 18 Sep 1995 |
| 15a Te Papa Road , Kawakawa Bay , Papakura , 2585 |
| Previous address | Type | Period |
|---|---|---|
| 820 North Road, Rd 2, Papakura, 2582 | Registered & physical | 18 Mar 2016 - 14 Feb 2017 |
| 24 The Terrace, Timaru, 7910 | Physical & registered | 01 Feb 2016 - 18 Mar 2016 |
| 14 The Terrace, Timaru, 7910 | Registered & physical | 10 Mar 2014 - 01 Feb 2016 |
| C/- Kpmg, Level 3, 62 Worcester Boulevard, Christchurch, 8140 | Registered & physical | 07 Mar 2014 - 10 Mar 2014 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 17 Feb 2011 - 07 Mar 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 17 Feb 2011 |
| 2 Sefton Street, Timaru | Registered | 23 Apr 1998 - 29 Mar 2010 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Registered | 28 Sep 1995 - 23 Apr 1998 |
| 2 Sefton Street, Timaru | Physical | 28 Sep 1995 - 29 Mar 2010 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Physical | 28 Sep 1995 - 28 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Trevor Allan Individual |
Kawakawa Bay Papakura 2585 |
08 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Margaret Christine Individual |
Timaru |
08 Sep 1995 - 05 Jul 2012 |
 |
Moreh Limited 15a Te Papa Road |
|
Izone 412 Limited 15a Te Papa Road |
|
Exodus Management Limited 15a Te Papa |
|
Nitro Express Limited 17 Te Papa Road |
|
South Ponui Limited 850 Kawakawa Bay Coast Road |
|
Searle Builders Limited 105 Kawakawa Bay Coast Road |
|
Stockfeeders N.z. Limited 13 Papakura-clevedon Road |
|
Phini Properties Limited 54 Third View Avenue |
|
Juran Holding Company Limited 59 Cockle Bay Rd |
|
Albert Rose Investments Limited 2 Birch Park Lane |
|
Pattar Limited 6/23 Wellington Street |
|
Juwil Limited 2 Mellefont Close |