Lochnager Holdings Limited, a registered company, was started on 20 May 2003. 9429035975465 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Michael Owen Coburn - an active director whose contract began on 23 Dec 2003,
John Gerard Darby - an active director whose contract began on 17 Sep 2004,
Gregory Charles Kenward - an active director whose contract began on 15 Nov 2006,
Rodney James Hodge - an inactive director whose contract began on 17 Sep 2004 and was terminated on 21 Mar 2012,
Tony Jason Sycamore - an inactive director whose contract began on 20 May 2003 and was terminated on 23 Dec 2003.
Last updated on 18 Sep 2020, our database contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (types include: physical, registered).
Lochnager Holdings Limited had been using C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 as their physical address until 05 Jul 2013.
One entity controls all company shares (exactly 100 shares) - Clearwater Property Holdings Limited - located at 1010, 18 Shortland Street, Auckland.
Previous addresses
Address: C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 08 Dec 2008 to 05 Jul 2013
Address: Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
Physical & registered address used from 29 Jun 2007 to 08 Dec 2008
Address: Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 05 Aug 2005 to 29 Jun 2007
Address: C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown
Physical & registered address used from 10 May 2005 to 05 Aug 2005
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Physical & registered address used from 20 May 2003 to 10 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 04 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clearwater Property Holdings Limited Shareholder NZBN: 9429036265459 |
18 Shortland Street Auckland 1010 New Zealand |
25 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
20 May 2003 - 25 Nov 2004 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
20 May 2003 - 25 Nov 2004 |
Ultimate Holding Company
Michael Owen Coburn - Director
Appointment date: 23 Dec 2003
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 23 Dec 2003
John Gerard Darby - Director
Appointment date: 17 Sep 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 May 2010
Gregory Charles Kenward - Director
Appointment date: 15 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2014
Rodney James Hodge - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 21 Mar 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 30 Oct 2011
Tony Jason Sycamore - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 23 Dec 2003
Address: Roslyn, Dunedin,
Address used since 20 May 2003
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