General information
Loquat Holdings Limited
Type: NZ Limited Company (Ltd)9429039590336
New Zealand Business Number
349550
Company Number
Registered
Company Status
Loquat Holdings Limited (New Zealand Business Number 9429039590336) was launched on 27 Aug 1987. 2 addresses are currently in use by the company: 32 The Terrace, Wellington (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Gaskin, Graham Kenneth (an individual) located at Bethlehem, Tauranga postcode 3110,
Forsyth, Donald Eric (an individual) located at Karori, Wellington postcode 6012. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 The Terrace, Wellington | Physical & registered & service | 01 Jul 1997 |
Contact info
64 4 4726904
Phone (Phone)
def@brandons.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 07 Oct 2015 |
Director | 20 May 1992 - current |
|
Terence Charles Brandon
Kelburn, Wellington,
Address used since 20 May 1992 |
Director | 20 May 1992 - 04 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Graham Kenneth Individual |
Bethlehem Tauranga 3110 |
10 Oct 2018 - current |
|
Forsyth, Donald Eric Individual |
Karori Wellington 6012 |
10 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, James John Maurice Individual |
Tawa Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Brandon, Terence Charles Individual |
Kelburn Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Gaskin, Graham Kenneth Individual |
R D 2 Omokoroa Tauranga |
10 Oct 2005 - 09 Oct 2018 |
|
Forsyth, Donald Eric Individual |
Karori Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Forsyth, Donald Eric Individual |
Karori Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Forsyth, Helen Margaret Individual |
Karori Wellington |
10 Oct 2005 - 18 Oct 2005 |
|
Wiltshire, James John Maurice Individual |
Tawa Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Gaskin, Graham Kenneth Individual |
Khandallah Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Wiltshire, James John Maurice Individual |
Tawa Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Gaskin, Graham Kenneth Individual |
R D 2 Omokoroa Tauranga |
10 Oct 2005 - 09 Oct 2018 |
|
Brandon, Terence Charles Individual |
Kelburn Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Hurley, David Eaton Individual |
Waikanae |
27 Aug 1987 - 10 Oct 2005 |
|
Forsyth, Donald Eric Individual |
Wellington Wellington |
27 Aug 1987 - 10 Oct 2005 |
|
Hurley, David Eaton Individual |
Waikanae |
27 Aug 1987 - 10 Oct 2005 |
Location
Companies nearby
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Btc Trustees 2012 Limited 32 The Terrace |
|
Btc Trustees 2011 Limited 32 The Terrace |
|
Btc Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2009 Limited 32 The Terrace |
|
Key Property 007 Limited 32 The Terrace |