Lochead Enterprises Limited was launched on 17 Oct 1972 and issued a number of 9429031871358. The registered LTD company has been run by 4 directors: Sally Mcerlean - an active director whose contract began on 23 Oct 1991,
Jason Charles Lochead - an active director whose contract began on 12 Feb 2009,
Russell Martin Lochead - an active director whose contract began on 12 Feb 2009,
David Martin Lochead - an inactive director whose contract began on 23 Oct 1991 and was terminated on 12 Feb 2009.
As stated in BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 268 Broadway Avenue, Palmerston North (type: physical, service).
Up until 27 Aug 1996, Lochead Enterprises Limited had been using , 1St Floor Mcdonalds Bldg, Cnr The Sq, & Church Str, Palmerston North as their registered address.
A total of 4000 shares are issued to 2 groups (3 shareholders in total). In the first group, 3999 shares are held by 2 entities, namely:
Lochead, Russell Martin (a director) located at Papamoa Beach, Papamoa postcode 3118,
Lochead, Jason Charles (a director) located at Boulcott, Lower Hutt.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Mcerlean, Sally - located at Rd 13, Foxton.
Previous addresses
Address #1: , 1st Floor Mcdonalds Bldg, Cnr The Sq, & Church Str, Palmerston North
Registered address used from 27 Aug 1996 to 27 Aug 1996
Address #2: 58 Main St, Foxton
Registered address used from 21 Jun 1991 to 27 Aug 1996
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Director | Lochead, Russell Martin |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2014 - |
Director | Lochead, Jason Charles |
Boulcott Lower Hutt New Zealand |
31 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcerlean, Sally |
Rd 13 Foxton 4893 New Zealand |
17 Oct 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
11 Mar 2014 - 31 Jul 2015 |
Individual | Lochead, David Martin |
Shannon |
17 Oct 1972 - 11 Mar 2014 |
Sally Mcerlean - Director
Appointment date: 23 Oct 1991
Address: Rd 13, Foxton, 4893 New Zealand
Address used since 10 Feb 2016
Jason Charles Lochead - Director
Appointment date: 12 Feb 2009
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 10 Feb 2016
Russell Martin Lochead - Director
Appointment date: 12 Feb 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Feb 2017
David Martin Lochead - Director (Inactive)
Appointment date: 23 Oct 1991
Termination date: 12 Feb 2009
Address: Shannon,
Address used since 23 Oct 1991
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