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General information

S Louden Limited

Type: NZ Limited Company (Ltd)
9429040510170
New Zealand Business Number
91307
Company Number
Registered
Company Status

S Louden Limited (issued an NZ business number of 9429040510170) was registered on 30 May 1974. 5 addresess are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 06 Oct 2022. 4000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3898 shares (97.45% of shares), namely:
Louden, Beverley Mary (an individual) located at Pukekohe, Pukekohe postcode 2120,
Periam, Craig Harvey (an individual) located at Rd 1, Te Kauwhata. When considering the second group, a total of 4 shareholders hold 2.5% of all shares (100 shares); it includes
Louden, Beverley Mary (an individual) - located at Pukekohe, Pukekohe,
Louden, Andrew (an individual) - located at Pukekohe, Pukekohe,
Kennedy, Shirley (an individual) - located at Rd 2, Waiuku. The third group of shareholders, share allotment (2 shares, 0.05%) belongs to 1 entity, namely:
Louden, Beverley Mary, located at Pukekohe, Pukekohe (an individual). Our information was last updated on 07 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 06 Oct 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered 03 Aug 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Beverley Mary Louden
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2011
Director 27 Oct 1993 - current
Brian John Crouch
Rd 1, Waiuku, 2681
Address used since 28 Jul 2015
Director 01 Nov 1995 - current
Shirley Mary Kennedy
Rd 3, Waiuku, 2683
Address used since 28 Jul 2015
Director 20 Jan 2000 - current
Stanley Louden
Aka Aka,
Address used since 30 May 1974
Director 30 May 1974 - 13 Oct 1995
Desmond Thomas Morris
Pukekohe,
Address used since 30 May 1974
Director 30 May 1974 - 27 Oct 1993
Addresses
Other active addresses
Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Service 03 Aug 2023
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 09 Dec 2020 - 06 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 08 Aug 2011 - 09 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Registered & physical 04 Jul 2003 - 08 Aug 2011
1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) Registered & physical 24 Jun 2003 - 04 Jul 2003
Corner Roulston Street And, Massey Avenue, Pukekohe Registered 29 Jul 2002 - 24 Jun 2003
Corner Roulston Street And, Massey Avenue, Pukekohe Registered 22 Jul 2001 - 29 Jul 2002
Corner Roulston Street And, Massey Avenue, Pukekohe Registered 28 Jul 2000 - 22 Jul 2001
Corner Roulston Street And, Massey Avenue, Pukekohe Physical 01 Jul 1997 - 24 Jun 2003
23 Hall St, Pukekohe Registered 29 Jan 1993 - 28 Jul 2000
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3898
Shareholder Name Address Period
Louden, Beverley Mary
Individual 		Pukekohe
Pukekohe
2120 		30 May 1974 - current
Periam, Craig Harvey
Individual 		Rd 1
Te Kauwhata
 25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Louden, Beverley Mary
Individual 		Pukekohe
Pukekohe
2120 		30 May 1974 - current
Louden, Andrew
Individual 		Pukekohe
Pukekohe
2120 		30 May 1974 - current
Kennedy, Shirley
Individual 		Rd 2
Waiuku
 30 May 1974 - current
Louden, Stanley Grant
Individual 		Pukekohe
Pukekohe
2120 		30 May 1974 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Louden, Beverley Mary
Individual 		Pukekohe
Pukekohe
2120 		30 May 1974 - current

Historic shareholders

Shareholder Name Address Period
Riggs, Gary
Individual 		Aka Aka
 30 May 1974 - 25 Jul 2006
Location
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