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Lochiel Properties Limited

Type: NZ Limited Company (Ltd)
9429035947004
NZBN
1322789
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 01 Apr 2019

Lochiel Properties Limited, a registered company, was registered on 04 Jun 2003. 9429035947004 is the NZBN it was issued. This company has been supervised by 5 directors: Marcus Mcleod Graham - an active director whose contract started on 04 Jun 2003,
Peter Mcleod Graham - an active director whose contract started on 04 Jun 2003,
Marcus Graham - an active director whose contract started on 04 Jun 2003,
Judith Mary Graham - an active director whose contract started on 04 Jun 2003,
Dominique Graham - an inactive director whose contract started on 04 Jun 2003 and was terminated on 02 Sep 2016.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: registered, physical).
Lochiel Properties Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address until 01 Apr 2019.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 27 Aug 2010 to 01 Apr 2019

Address: 26 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 05 Oct 2006 to 27 Aug 2010

Address: Fisher Heaslip, Chartered Accountants, 26 Duke Street, Cambridge

Physical & registered address used from 04 Jun 2003 to 05 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Elliot, Dominique Jean Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Marcus Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Judith Mary Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Graham, Judith May Rd 2
Ohaupo
3882
New Zealand
Individual Graham, Peter Mcleod Rd 2
Ohaupo
3882
New Zealand
Individual Graham, Marcus Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Graham, Peter Mcleod Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Dominique Rd 2
Ohaupo
3882
New Zealand
Directors

Marcus Mcleod Graham - Director

Appointment date: 04 Jun 2003

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Sep 2016


Peter Mcleod Graham - Director

Appointment date: 04 Jun 2003

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Sep 2016


Marcus Graham - Director

Appointment date: 04 Jun 2003

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Sep 2016


Judith Mary Graham - Director

Appointment date: 04 Jun 2003

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Sep 2016


Dominique Graham - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 02 Sep 2016

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 19 Aug 2010

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