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Lochiel Technoloy Limited

Type: NZ Limited Company (Ltd)
9429033119212
NZBN
1988011
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 16 Oct 2019

Lochiel Technoloy Limited, a registered company, was registered on 30 Oct 2007. 9429033119212 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John William Hay - an active director whose contract began on 30 Oct 2007,
Alan Richard Hartles - an active director whose contract began on 30 Oct 2007,
Owen Thomas Shaw - an active director whose contract began on 30 Oct 2007.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Lochiel Technoloy Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 16 Oct 2019.
A total of 850000 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 100000 shares (11.76 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100000 shares (11.76 per cent). Lastly the third share allocation (200000 shares 23.53 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Oct 2013 to 16 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 18 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 05 Nov 2009 to 26 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810

Physical & registered address used from 30 Oct 2007 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 850000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Low, Neville Gordon Lower Shotover
Queenstown
9304
New Zealand
Individual Hannan, Helen Anne Hawthorndale
Invercargill
9810
New Zealand
Individual Hannan, James Micheal Invercargill 9810

New Zealand
Shares Allocation #2 Number of Shares: 100000
Other (Other) Stolberg Investments Limited Kelvin Heights
Queenstown 9300
Shares Allocation #3 Number of Shares: 200000
Individual Hay, John William Marshland
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Carter, Donald Gladstone
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 50000
Individual Heenan, Deidre Elizabeth Rd 2
Invercargill
9872
New Zealand
Individual Heenan, Peter James Invercargill 9810

New Zealand
Individual Wilson, Alexander Mclennan Rd 2
Invercargill
9872
New Zealand
Shares Allocation #6 Number of Shares: 200000
Individual Hartles, Alan Richard Hauraki
North Shore City
0622
New Zealand
Shares Allocation #7 Number of Shares: 150000
Individual Shaw, Owen Thomas Invercargill
Invercargill
9810
New Zealand
Directors

John William Hay - Director

Appointment date: 30 Oct 2007

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 30 Oct 2007


Alan Richard Hartles - Director

Appointment date: 30 Oct 2007

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 18 Nov 2010


Owen Thomas Shaw - Director

Appointment date: 30 Oct 2007

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 18 Nov 2010

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