Lochinver Holdings Limited

Lochinver Holdings Limited was registered on 30 Jun 2003 and issued a business number of 9429035902164. The registered LTD company has been managed by 6 directors: James George Murray - an active director whose contract began on 10 Mar 2008,
Catherine Anne Murray - an active director whose contract began on 10 Mar 2008,
Katherine Angela Murray - an active director whose contract began on 24 Jul 2019,
John Robert Mcglashan - an inactive director whose contract began on 30 Jun 2003 and was terminated on 10 Mar 2008,
Edward Oral Sullivan - an inactive director whose contract began on 01 Dec 2007 and was terminated on 10 Mar 2008.
As stated in BizDb's information (last updated on 12 Apr 2024), the company uses 1 address: 72 Kings Drive, Wanaka, Wanaka, 9305 (type: registered, physical).
Up to 15 Aug 2022, Lochinver Holdings Limited had been using 17 Strathallan Street, Timaru as their registered address.
BizDb identified old names used by the company: from 30 Jun 2003 to 10 Mar 2008 they were named Red Door Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Murray, Catherine Anne (an individual) located at Rd 4, Timaru postcode 7974.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Murray, Katherine Angela - located at Wanaka, Wanaka.
The 3rd share allotment (990 shares, 99%) belongs to 3 entities, namely:
Murray, Catherine Anne, located at Rd 4, Timaru (an individual),
Murray, Katherine Angela, located at Wanaka, Wanaka (an individual),
Murray, James George, located at Rd 4, Timaru (an individual). Lochinver Holdings Limited is classified as "Holiday house and flat operation" (business classification H440030).

Previous address

Address: 17 Strathallan Street, Timaru New Zealand

Registered & physical address used from 30 Jun 2003 to 15 Aug 2022

Previous Shareholders

James George Murray - Director

Appointment date: 10 Mar 2008

Catherine Anne Murray - Director

Appointment date: 10 Mar 2008

Katherine Angela Murray - Director

Appointment date: 24 Jul 2019

John Robert Mcglashan - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 10 Mar 2008

Edward Oral Sullivan - Director (Inactive)

Appointment date: 01 Dec 2007

Termination date: 10 Mar 2008

Gaynor Joan Fanning - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 01 Dec 2007