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Lochiel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036087822
NZBN
1282784
Company Number
Registered
Company Status
Current address
12 Lochiel Road
Remuera
Auckland 1050
New Zealand
Physical address used since 20 Mar 2003
Flat 2, 19 Upland Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 13 Apr 2023

Lochiel Enterprises Limited, a registered company, was started on 20 Mar 2003. 9429036087822 is the NZ business number it was issued. The company has been managed by 2 directors: Pamela Jane Hatrick-Smith - an active director whose contract started on 20 Mar 2003,
Roger Lanktree Hatrick-Smith - an active director whose contract started on 20 Mar 2003.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Flat 2, 19 Upland Road, Remuera, Auckland, 1050 (registered address),
Flat 2, 19 Upland Road, Remuera, Auckland, 1050 (service address),
12 Lochiel Road, Remuera, Auckland, 1050 (physical address).
Lochiel Enterprises Limited had been using 12 Lochiel Road, Remuera, Auckland as their registered address up until 13 Apr 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Previous address

Address #1: 12 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 20 Mar 2003 to 13 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Hatrick-smith, Pamela Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Hatrick-smith, Roger Lanktree Remuera
Auckland
1050
New Zealand
Directors

Pamela Jane Hatrick-smith - Director

Appointment date: 20 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2003


Roger Lanktree Hatrick-smith - Director

Appointment date: 20 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2003

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