Lochkerr Enterprises Limited was incorporated on 22 Jul 2003 and issued an NZBN of 9429035869955. This registered LTD company has been run by 2 directors: Grant Kinloch Simpson - an active director whose contract started on 22 Jul 2003,
Kerry Simpson - an active director whose contract started on 22 Jul 2003.
According to our information (updated on 04 Apr 2024), this company registered 1 address: 2G Amera Place, Huntington Park, Auckland, 2013 (category: delivery, postal).
Up to 30 May 2012, Lochkerr Enterprises Limited had been using * 8 Oak Street, Royal Oak, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Simpson, Grant Kinloch (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Kerry - located at Mount Albert, Auckland. Lochkerr Enterprises Limited was categorised as "Fast food retailing" (ANZSIC H451220).
Principal place of activity
2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Previous addresses
Address #1: * 8 Oak Street, Royal Oak, Auckland New Zealand
Registered address used from 25 Jul 2006 to 30 May 2012
Address #2: 8 Oak Street, Royal Oak, Auckland New Zealand
Physical address used from 25 Jul 2006 to 30 May 2012
Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland
Physical & registered address used from 22 Jul 2003 to 25 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Grant Kinloch |
Mount Albert Auckland 1025 New Zealand |
22 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Kerry |
Mount Albert Auckland 1025 New Zealand |
22 Jul 2003 - |
Grant Kinloch Simpson - Director
Appointment date: 22 Jul 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 May 2012
Address: Mt Eden, Auckland, 1012 New Zealand
Address used since 13 Jan 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Jan 2020
Kerry Simpson - Director
Appointment date: 22 Jul 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Jan 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 May 2012
Address: Mt Eden, Auckland, 1012 New Zealand
Address used since 13 Jan 2019
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