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).
Previous address
Address #1: 12 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 20 Mar 2003 to 13 Apr 2023
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Hatrick-smith, Pamela Jane |
Remuera Auckland 1050 New Zealand |
30 Mar 2011 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Hatrick-smith, Roger Lanktree |
Remuera Auckland 1050 New Zealand |
20 Mar 2003 - |
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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