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Lochiel Engineering 2000 Limited

Type: NZ Limited Company (Ltd)
9429036898046
NZBN
1138709
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 23 Sep 2019

Lochiel Engineering 2000 Limited was incorporated on 22 May 2001 and issued an NZ business identifier of 9429036898046. The registered LTD company has been supervised by 2 directors: Colin Roy Hitchen - an active director whose contract started on 22 May 2001,
Christine Margaret Hitchen - an inactive director whose contract started on 22 May 2001 and was terminated on 30 Jun 2020.
As stated in our data (last updated on 22 Apr 2024), the company uses 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, service).
Until 23 Sep 2019, Lochiel Engineering 2000 Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Hitchen, Trevor Ross (an individual) located at Cromwell, Cromwell postcode 9310,
Hitchen, Colin Roy (an individual) located at Rd 1, Manapouri postcode 9679.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hitchen, Colin Roy - located at Rd 1, Manapouri.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 29 Sep 2015 to 23 Sep 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 23 Sep 2014 to 29 Sep 2015

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 19 Sep 2013 to 23 Sep 2019

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 17 Jul 2012 to 19 Sep 2013

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 17 Jul 2012 to 23 Sep 2014

Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 22 May 2001 to 17 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hitchen, Trevor Ross Cromwell
Cromwell
9310
New Zealand
Individual Hitchen, Colin Roy Rd 1
Manapouri
9679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hitchen, Colin Roy Rd 1
Manapouri
9679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchen, Christine Margaret Rd 1
Manapouri
9679
New Zealand
Individual Hitchen, Christine Margaret Rd 1
Manapouri
9679
New Zealand
Directors

Colin Roy Hitchen - Director

Appointment date: 22 May 2001

Address: Manapouri, 9679 New Zealand

Address used since 21 Sep 2020

Address: Rd 1, Winton, 9781 New Zealand

Address used since 12 Sep 2018

Address: R D 1, Winton, 9781 New Zealand

Address used since 12 Sep 2017

Address: Rd 3, Winton, 9783 New Zealand

Address used since 23 Sep 2010


Christine Margaret Hitchen - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 30 Jun 2020

Address: Rd 1, Winton, 9781 New Zealand

Address used since 12 Sep 2018

Address: R D 1, Winton, 9781 New Zealand

Address used since 12 Sep 2017

Address: Rd 3, Winton, 9783 New Zealand

Address used since 23 Sep 2010

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