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Lochlea Investments Limited

Type: NZ Limited Company (Ltd)
9429032339239
NZBN
2221101
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 28 Nov 2011

Lochlea Investments Limited, a registered company, was registered on 18 Mar 2009. 9429032339239 is the NZ business number it was issued. This company has been run by 3 directors: Gavin Robert Briggs - an active director whose contract began on 18 Mar 2009,
Leslie Robert Briggs - an active director whose contract began on 18 Mar 2009,
Rodger Leslie Briggs - an active director whose contract began on 18 Mar 2009.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Lochlea Investments Limited had been using C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 as their physical address up to 28 Nov 2011.
Past names for this company, as we found at BizDb, included: from 18 Mar 2009 to 21 Apr 2009 they were called Locklea Investments Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group includes 16667 shares (16.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 33333 shares (33.33%). Lastly we have the 3rd share allotment (50000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand

Physical & registered address used from 02 Nov 2009 to 28 Nov 2011

Address: 248-254 Havelock Street, Ashburton 7700

Physical & registered address used from 18 Mar 2009 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16667
Entity (NZ Limited Company) Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Ashburton
Null 7700
New Zealand
Individual Briggs, Heather Joan Rd 6
Ashburton
7776
New Zealand
Individual Briggs, Gavin Robert Ashburton 7776
Shares Allocation #2 Number of Shares: 33333
Individual Briggs, Gavin Robert Ashburton 7776
Shares Allocation #3 Number of Shares: 50000
Individual Briggs, Rodger Leslie Ashburton 7776

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briggs, Leslie Robert Ashburton 7776
Directors

Gavin Robert Briggs - Director

Appointment date: 18 Mar 2009

Address: Ashburton, 7776 New Zealand

Address used since 24 Nov 2015


Leslie Robert Briggs - Director

Appointment date: 18 Mar 2009

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 18 May 2022

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 08 Nov 2012


Rodger Leslie Briggs - Director

Appointment date: 18 Mar 2009

Address: Ashburton, 7776 New Zealand

Address used since 24 Nov 2015

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