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LODESTONE ENERGY HOLDINGS NO. 3 LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052246142
Incorporation Date
2024-07-30
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

LODESTONE ENERGY HOLDINGS NO. 3 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052246142, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 July 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is LODESTONE ENERGY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LODESTONE ENERGY LIMITED 100% New Zealand Companies Office

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Officers

5

The Director of LODESTONE ENERGY HOLDINGS NO. 3 LIMITED currently on record is Joanna Perry; five officers are currently on record for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED, filed with New Zealand Companies Office.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LODESTONE ENERGY HOLDINGS NO. 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Joanna Perry ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

SP
Susan Paterson ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

JM
Jack Matthews ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

MW
Michael Walmsley ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

GM
Gareth Morgan ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

LODESTONE ENERGY HOLDINGS NO. 3 LIMITED sits 1 level below its ultimate parent, LODESTONE ENERGY LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LODESTONE ENERGY HOLDINGS NO. 3 LIMITED is LODESTONE ENERGY LIMITED, holding 100% as filed in LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LODESTONE ENERGY LIMITED
New Zealand
LODESTONE SOLAR 2 LIMITED
New ZealandNZ 8851868

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Frequently Asked Questions

Who owns LODESTONE ENERGY HOLDINGS NO. 3 LIMITED?

One shareholder is currently on record for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LODESTONE ENERGY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LODESTONE ENERGY HOLDINGS NO. 3 LIMITED have on record?

1 shareholder is shown on record for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED.

What is LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's company registration number?

LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's registration number is 9429052246142, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is LODESTONE ENERGY HOLDINGS NO. 3 LIMITED still an active company?

LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's status on New Zealand Companies Office is listed as active.

When was LODESTONE ENERGY HOLDINGS NO. 3 LIMITED incorporated?

LODESTONE ENERGY HOLDINGS NO. 3 LIMITED was incorporated on 30 July 2024, according to New Zealand Companies Office.

What is LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's registered address?

The registered address on file for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED is Auckland, New Zealand.

What legal structure is LODESTONE ENERGY HOLDINGS NO. 3 LIMITED registered as?

LODESTONE ENERGY HOLDINGS NO. 3 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of LODESTONE ENERGY HOLDINGS NO. 3 LIMITED?

The Director of LODESTONE ENERGY HOLDINGS NO. 3 LIMITED currently on record is Joanna Perry; five officers are currently on record for LODESTONE ENERGY HOLDINGS NO. 3 LIMITED, filed with New Zealand Companies Office. Management authority at LODESTONE ENERGY HOLDINGS NO. 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LODESTONE ENERGY HOLDINGS NO. 3 LIMITED have a parent company or subsidiaries?

LODESTONE ENERGY HOLDINGS NO. 3 LIMITED sits 1 level below its ultimate parent, LODESTONE ENERGY LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LODESTONE ENERGY HOLDINGS NO. 3 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 October 2026.

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