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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Low, Neville Gordon |
Lower Shotover Queenstown 9304 New Zealand |
30 Oct 2007 - |
Individual | Hannan, Helen Anne |
Hawthorndale Invercargill 9810 New Zealand |
30 Oct 2007 - |
Individual | Hannan, James Micheal |
Invercargill 9810 New Zealand |
30 Oct 2007 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Other (Other) | Stolberg Investments Limited |
Kelvin Heights Queenstown 9300 |
30 Oct 2007 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Hay, John William |
Marshland Christchurch 8051 New Zealand |
30 Oct 2007 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Carter, Donald |
Gladstone Invercargill 9810 New Zealand |
30 Oct 2007 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Individual | Heenan, Deidre Elizabeth |
Rd 2 Invercargill 9872 New Zealand |
30 Oct 2007 - |
Individual | Heenan, Peter James |
Invercargill 9810 New Zealand |
30 Oct 2007 - |
Individual | Wilson, Alexander Mclennan |
Rd 2 Invercargill 9872 New Zealand |
30 Oct 2007 - |
Shares Allocation #6 Number of Shares: 200000 | |||
Individual | Hartles, Alan Richard |
Hauraki North Shore City 0622 New Zealand |
30 Oct 2007 - |
Shares Allocation #7 Number of Shares: 150000 | |||
Individual | Shaw, Owen Thomas |
Invercargill Invercargill 9810 New Zealand |
30 Oct 2007 - |
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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