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Lochead Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031871358
NZBN
133962
Company Number
Registered
Company Status
Current address
268 Broadway Avenue
Palmerston North New Zealand
Registered address used since 27 Aug 1996
268 Broadway Avenue
Palmerston North New Zealand
Physical & service address used since 01 Jul 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3999
Director Lochead, Russell Martin Papamoa Beach
Papamoa
3118
New Zealand
Director Lochead, Jason Charles Boulcott
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcerlean, Sally Rd 13
Foxton
4893
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Craig Paterson Rd 10
Palmerston North
4470
New Zealand
Individual Lochead, David Martin Shannon
Directors

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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