Lochhead Acceptances 2007 Limited, a registered company, was incorporated on 19 Mar 2007. 9429033537597 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Craig Charles Raymond Spratt - an active director whose contract began on 18 Jan 2024,
Martin Richard Thomas - an inactive director whose contract began on 17 Jun 2013 and was terminated on 19 Jan 2024,
Glenn William Archibald - an inactive director whose contract began on 08 Apr 2013 and was terminated on 17 Jun 2013,
Navin Kumar - an inactive director whose contract began on 19 Mar 2007 and was terminated on 08 Apr 2013.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Lochhead Acceptances 2007 Limited had been using 16 Clevedon Road, Papakura as their physical address until 04 Dec 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 08 May 2015 to 04 Dec 2018
Address: C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 07 May 2014 to 08 May 2015
Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Physical & registered address used from 07 May 2009 to 07 May 2014
Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura, Auckland
Registered & physical address used from 19 Mar 2007 to 07 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Spratt, Annette June |
Takapuna Auckland 0622 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
08 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
19 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | 900433-newmarket Trustees Limited | 19 Mar 2007 - 19 Nov 2012 | |
| Other | Null - 900433-newmarket Trustees Limited | 19 Mar 2007 - 19 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 18 Jan 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Jan 2024
Martin Richard Thomas - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 19 Jan 2024
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Apr 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Apr 2016
Glenn William Archibald - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 17 Jun 2013
Address: Rd 2, Drury, 2578 New Zealand
Address used since 08 Apr 2013
Navin Kumar - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 08 Apr 2013
Address: Papakura, 2110 New Zealand
Address used since 01 Apr 2011
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Atb Cards Limited
16 Clevedon Road
Ppkf Limited
Unit 6, 1 Prictor Street
Green Cross (1997) Limited
Clevedon Road Medical Centre