Lochiel Station Limited, a registered company, was incorporated on 11 Nov 2002. 9429036254996 is the business number it was issued. This company has been managed by 4 directors: Victoria Clare Mcrae - an active director whose contract started on 11 Nov 2002,
Donald Withell Mcrae - an active director whose contract started on 11 Nov 2002,
Hamish William Mcrae - an active director whose contract started on 31 Aug 2005,
Maryann Ellen Mcrae - an active director whose contract started on 29 Nov 2017.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service).
Lochiel Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 30 Nov 2021.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 96 shares (96 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 05 Dec 2012 to 30 Nov 2021
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 20 Nov 2012 to 30 Nov 2021
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 22 Nov 2011 to 05 Dec 2012
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 22 Nov 2011 to 20 Nov 2012
Address: C/- Ibbotson Cooney, Chartered Accountants, 69 Talbert Street, Alexandra New Zealand
Registered & physical address used from 11 Nov 2002 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcrae, Maryann Ellen |
Hanmer Springs New Zealand |
12 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Individual | Mcrae, Maryann Ellen |
Hanmer Springs New Zealand |
12 Oct 2005 - |
| Entity (NZ Limited Company) | Mcrae Trustees Limited Shareholder NZBN: 9429042395461 |
Christchurch Central Christchurch 8013 New Zealand |
29 Mar 2017 - |
| Individual | Mcrae, Hamish William |
Hanmer Springs New Zealand |
12 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcrae, Donald Withell |
Rd 2 Wanaka 9382 New Zealand |
11 Nov 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcrae, Victoria Clare |
Rd 2 Wanaka 9382 New Zealand |
11 Nov 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcrae, Hamish William |
Hanmer Springs New Zealand |
12 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
12 Oct 2005 - 29 Mar 2017 |
| Individual | Mcrae, Donald Withell |
Rd 2 Wanaka 9382 New Zealand |
12 Oct 2005 - 29 Mar 2017 |
Victoria Clare Mcrae - Director
Appointment date: 11 Nov 2002
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 12 Nov 2012
Donald Withell Mcrae - Director
Appointment date: 11 Nov 2002
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 12 Nov 2012
Hamish William Mcrae - Director
Appointment date: 31 Aug 2005
Address: Tekoa Range, Culverden, 7392 New Zealand
Address used since 27 Nov 2015
Maryann Ellen Mcrae - Director
Appointment date: 29 Nov 2017
Address: Hanmer Springs, 7392 New Zealand
Address used since 29 Nov 2017
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