General information

Loaded Reports Limited

Type: NZ Limited Company (Ltd)
9429030875760
New Zealand Business Number
3666127
Company Number
Registered
Company Status
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Loaded Reports Limited (NZBN 9429030875760) was launched on 07 Dec 2011. 4 addresses are in use by the company: 161 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, service). 30 Moray Place, Dunedin Central, Dunedin had been their registered address, until 26 Apr 2022. 20393 shares are allotted to 19 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 600 shares (2.94% of shares), namely:
Orion Ventures Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.46% of all shares (94 shares); it includes
Ea Offices Limited (an entity) - located at Rd 1, Queenstown. Next there is the next group of shareholders, share allocation (311 shares, 1.53%) belongs to 1 entity, namely:
Mainland Angel Nominees Limited, located at Invercargill, Invercargill (an entity). "Development of computer software for mass production" (business classification J542005) is the category the Australian Bureau of Statistics issued to Loaded Reports Limited. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
36 Grant Road, Frankton, Queenstown, 9300 Registered & physical & service 26 Apr 2022
161 Glenda Drive, Frankton, Queenstown, 9300 Registered & service 18 Apr 2023
Contact info
64 09 3786496
Phone (Phone)
accounts@cookbrothersbars.co.nz
Email
No website
Website
www.loadedreports.com
Website
Directors
Name and Address Role Period
Richard Mcleod
Queenstown, 9137
Address used since 07 Dec 2011
Director 07 Dec 2011 - current
Trevor Leonard Crawford
Wanaka, Wanaka, 9305
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
Graham Child
Rd 1, Whitford, 2571
Address used since 30 Apr 2021
Manurewa, Auckland, 2102
Address used since 21 Dec 2016
Director 14 Dec 2016 - current
Simona Turin
Point England, Auckland, 1072
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
James Arnott
Grey Lynn, Auckland, 1021
Address used since 13 Apr 2022
Ponsonby, Auckland, 1011
Address used since 02 May 2016
Director 07 Dec 2011 - 19 May 2023
Arthur Borren
Parnell, Auckland, 1052
Address used since 01 Mar 2013
Director 01 Mar 2013 - 14 Dec 2016
Addresses
Principal place of activity
30 Moray Place , Dunedin Central , Dunedin , 9016
Previous address Type Period
30 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 06 May 2021 - 26 Apr 2022
108a Domain Road, Queenstown, 9371 Registered & physical 31 Mar 2021 - 06 May 2021
30 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 13 May 2019 - 31 Mar 2021
Level 1, 492 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 16 Aug 2013 - 13 May 2019
30 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 07 Dec 2011 - 16 Aug 2013
Financial Data
Financial info
20393
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Orion Ventures Limited
Shareholder NZBN: 9429050572304
Entity (NZ Limited Company)
Dunedin
9016
15 Aug 2023 - current
Shares Allocation #2 Number of Shares: 94
Shareholder Name Address Period
Ea Offices Limited
Shareholder NZBN: 9429042473534
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
23 Sep 2022 - current
Shares Allocation #3 Number of Shares: 311
Shareholder Name Address Period
Mainland Angel Nominees Limited
Shareholder NZBN: 9429049826579
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
23 Sep 2022 - current
Shares Allocation #4 Number of Shares: 1885
Shareholder Name Address Period
Invest South Gp Limited
Shareholder NZBN: 9429031670777
Entity (NZ Limited Company)
Invercargill
9810
23 Sep 2022 - current
Shares Allocation #5 Number of Shares: 1398
Shareholder Name Address Period
Crawaford, Sara Katherine
Individual
Wanaka
Wanaka
9305
06 Mar 2019 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Albany
North Shore City
0632
06 Mar 2019 - current
Crawford, Trevor Leonard
Director
Wanaka
Wanaka
9305
06 Mar 2019 - current
Shares Allocation #6 Number of Shares: 1275
Shareholder Name Address Period
Baxter, Christopher James
Individual
Linwood
Christchurch
8011
14 May 2012 - current
Shares Allocation #7 Number of Shares: 94
Shareholder Name Address Period
Langley, Mat
Individual
Horgen
8810
23 Sep 2022 - current
Langley, Julia
Individual
Horgen
8810
23 Sep 2022 - current
Shares Allocation #8 Number of Shares: 94
Shareholder Name Address Period
Dennis, Sarah
Individual
Rd 1
Queenstown
9371
23 Sep 2022 - current
Bulling, Ben Frederick
Individual
Rd 1
Queenstown
9371
23 Sep 2022 - current
Shares Allocation #9 Number of Shares: 188
Shareholder Name Address Period
Gurnsey, Jonathan Julian Ashby
Individual
Rd 1
Arrowtown
9371
23 Sep 2022 - current
Pimm, Tania Gordeen
Individual
Rd 1
Arrowtown
9371
23 Sep 2022 - current
Shares Allocation #10 Number of Shares: 8331
Shareholder Name Address Period
Arnott, James
Individual
Grey Lynn
Auckland
1021
07 Dec 2011 - current
Arnott, James
Director
Grey Lynn
Auckland
1021
07 Dec 2011 - current
Shares Allocation #11 Number of Shares: 3220
Shareholder Name Address Period
Mcleod, Richard
Director
Queenstown
9137
07 Dec 2011 - current
Shares Allocation #12 Number of Shares: 1275
Shareholder Name Address Period
Munro, Stuart Robert Hector
Individual
St Albans
Christchurch
8014
14 May 2012 - current
Shares Allocation #13 Number of Shares: 1628
Shareholder Name Address Period
NZ Think Limited
Shareholder NZBN: 9429030843745
Entity (NZ Limited Company)
Whitford
Auckland
2571
29 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Halliford Holdings Limited
Shareholder NZBN: 9429037267575
Company Number: 1033959
Entity
Wanaka
9305
29 Apr 2016 - 06 Mar 2019
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
07 Dec 2011 - 25 Jul 2012
Halliford Holdings Limited
Shareholder NZBN: 9429037267575
Company Number: 1033959
Entity
Wanaka
9305
29 Apr 2016 - 06 Mar 2019
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
07 Dec 2011 - 25 Jul 2012
Location
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