Shortcuts

Lothian Lands Limited

Type: NZ Limited Company (Ltd)
9429036982387
NZBN
1121002
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Lakeview Terrace
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 08 Mar 2016

Lothian Lands Limited, a registered company, was started on 21 Mar 2001. 9429036982387 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 4 directors: Carolyn Elizabeth Blackett - an active director whose contract began on 21 Mar 2001,
Lynette Elizabeth Dick - an active director whose contract began on 21 Mar 2001,
Leslie James Dick - an active director whose contract began on 21 Mar 2001,
Andrew James Dick - an inactive director whose contract began on 21 Mar 2001 and was terminated on 01 Jan 2006.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Lakeview Terrace, Cromwell, Cromwell, 9310 (type: physical, registered).
Lothian Lands Limited had been using 830 Gore-Waipahi Highway, Gore, Southland as their registered address up until 08 Mar 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%). Finally we have the third share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 830 Gore-waipahi Highway, Gore, Southland New Zealand

Registered & physical address used from 28 Feb 2002 to 08 Mar 2016

Address: 11 Racecourse Parade, Avondale, Auckland

Physical & registered address used from 21 Mar 2001 to 28 Feb 2002

Contact info
64 3 4454537
07 Mar 2019 Phone
lldick@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Dick, Leslie James Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dick, Carolyn Elizabeth Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Dick, Lynnette Elizabeth Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Andrew James Grafton
Auckland
Directors

Carolyn Elizabeth Blackett - Director

Appointment date: 21 Mar 2001

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 18 Jun 2018

Address: Grafton, Auckland, 1023 New Zealand

Address used since 21 Mar 2001


Lynette Elizabeth Dick - Director

Appointment date: 21 Mar 2001

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 29 Feb 2016


Leslie James Dick - Director

Appointment date: 21 Mar 2001

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 29 Feb 2016


Andrew James Dick - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 01 Jan 2006

Address: Grafton, Auckland,

Address used since 21 Mar 2001

Similar companies

Canada Holdings Limited
82 Boulton Road

Conyers Holdings Limited
2127 Kawarau Gorge Road

Edmonds Investments Limited
6 Gair Avenue

Ferry Hill Limited
5 Lowburn Valley Road

Mck Plus Limited
63 Donegal Street

Trois Chiens Investments Limited
3 Lakeview Terrace