Lock Finance Limited, a registered company, was incorporated on 01 Jun 2004. 9429035354840 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Ralph Allan Marshall - an active director whose contract started on 31 Mar 2017,
Peter John Goodfellow - an active director whose contract started on 31 Mar 2017,
Simon Peter Thompson - an active director whose contract started on 31 Mar 2017,
Edgar William Preston - an inactive director whose contract started on 01 Jun 2004 and was terminated on 31 Mar 2017.
Last updated on 06 May 2025, our database contains detailed information about 1 address: Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Lock Finance Limited had been using 40-42 Anzac Avenue, Auckland as their physical address until 10 Aug 2018.
Previous names for this company, as we managed to find at BizDb, included: from 01 Jun 2004 to 17 Nov 2006 they were called Amalgamated Dairies Investments (No.5) Limited.
One entity owns all company shares (exactly 3000000 shares) - Avalon Asset Allocation Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: 40-42 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 01 Jun 2004 to 10 Aug 2018
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
01 Jun 2004 - 06 Apr 2017 | |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
01 Jun 2004 - 06 Apr 2017 |
Ultimate Holding Company
Ralph Allan Marshall - Director
Appointment date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Mar 2017
Peter John Goodfellow - Director
Appointment date: 31 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2017
Simon Peter Thompson - Director
Appointment date: 31 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2017
Edgar William Preston - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 31 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jun 2004
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue