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Loch & Ki Properties Limited

Type: NZ Limited Company (Ltd)
9429030025912
NZBN
4701899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
258 Crane Road
Rd 1
Kamo 0185
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Oct 2014
258 Crane Road
Rd 1
Kamo 0185
New Zealand
Registered & physical & service address used since 31 Oct 2014
258 Crane Road
Rd 1
Kamo 0185
New Zealand
Postal address used since 14 Oct 2019

Loch & Ki Properties Limited was started on 16 Oct 2013 and issued a number of 9429030025912. The registered LTD company has been run by 2 directors: Richard John Hudson - an active director whose contract began on 16 Oct 2013,
Eileen Linda Mcnaughton - an active director whose contract began on 16 Oct 2013.
As stated in our database (last updated on 16 Mar 2024), the company uses 1 address: 258 Crane Road, Rd 1, Kamo, 0185 (type: postal, registered).
Up until 31 Oct 2014, Loch & Ki Properties Limited had been using 42 Golden Grove, Rd 1, Kamo as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Dexies Trustee Services Limited (an entity) located at Waimauku, Waimauku postcode 0812,
Mcnaughton, Eileen Linda (a director) located at Rd 1, Kamo postcode 0185,
Hudson, Richard John (an individual) located at Rd 1, Kamo postcode 0185.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hudson, Richard John - located at Rd 1, Kamo.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcnaughton, Eileen Linda, located at Rd 1, Kamo (a director). Loch & Ki Properties Limited has been classified as "Motor vehicle parts retailing" (business classification G392140).

Addresses

Previous address

Address #1: 42 Golden Grove, Rd 1, Kamo, 0185 New Zealand

Registered & physical address used from 16 Oct 2013 to 31 Oct 2014

Contact info
64 21512 753
01 Oct 2018 Phone
eileen@mcnaughty.com
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dexies Trustee Services Limited
Shareholder NZBN: 9429041286883
Waimauku
Waimauku
0812
New Zealand
Director Mcnaughton, Eileen Linda Rd 1
Kamo
0185
New Zealand
Individual Hudson, Richard John Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hudson, Richard John Rd 1
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcnaughton, Eileen Linda Rd 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilbert Swan Trustee Services Limited
Shareholder NZBN: 9429035907749
Company Number: 1338960
Entity Gilbert Swan Trustee Services Limited
Shareholder NZBN: 9429035907749
Company Number: 1338960
Directors

Richard John Hudson - Director

Appointment date: 16 Oct 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 22 Oct 2014


Eileen Linda Mcnaughton - Director

Appointment date: 16 Oct 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 22 Oct 2014

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