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Lockhart 11 Limited

Type: NZ Limited Company (Ltd)
9429038404382
NZBN
700627
Company Number
Registered
Company Status
Current address
139 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered address used since 23 Nov 2017
139 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 29 Mar 2019

Lockhart 11 Limited, a registered company, was launched on 16 Oct 1995. 9429038404382 is the NZ business identifier it was issued. The company has been supervised by 4 directors: David John Hughes - an active director whose contract started on 16 Oct 1995,
Neil Stephen Hamill - an active director whose contract started on 29 Apr 2005,
Lindsay Owen Kennedy - an active director whose contract started on 29 Apr 2005,
Bruce Raymond Sheppard - an inactive director whose contract started on 16 Oct 1995 and was terminated on 29 Apr 2005.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Lockhart 11 Limited had been using 139-141 Main Highway, Ellerslie, Auckland as their physical address until 29 Mar 2019.
A total of 1800 shares are allocated to 9 shareholders (4 groups). The first group consists of 600 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 300 shares (16.67 per cent). Lastly the next share allocation (600 shares 33.33 per cent) made up of 4 entities.

Addresses

Previous addresses

Address #1: 139-141 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 14 Jul 2004 to 29 Mar 2019

Address #2: 11 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 16 Oct 1995 to 23 Nov 2017

Address #3: 11 Umere Crescent, Ellerslie, Auckland

Physical address used from 16 Oct 1995 to 14 Jul 2004

Contact info
info@broadwayproperty.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Newmarket
Auckland
1023
New Zealand
Individual Hamill, Gaynor Ruth Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Bhanabhai, Manu Chhotubhai Orakei
Auckland
Individual Sheppard, Bruce Raymond Orakei
Auckland
1071
New Zealand
Individual Kennedy, Lindsay Owen Orakei
Auckland
1071
New Zealand
Individual Kennedy, Christine Alice Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Kaat, Hildine Saint Marys Bay
Auckland
1011
New Zealand
Individual Hodge, Shelley Anne Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Hildine Ellerslie
Auckland
Individual Hughes, David John Ellerslie
Auckland
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Graham, Dennis Michael Ellerslie
Auckland
Individual Hughes, David John Ellerslie
Auckland
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hamill, Neil Stephen Pollok
2684
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Hildine Ellerslie
Auckland
Individual Graham, Dennis Michael Ellerslie
Auckland
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Hildine Ellerslie
Auckland
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Auckland
Individual Hughes, David John Ellerslie
Auckland
Individual Hughes, David John Ellerslie
Auckland
1051
New Zealand
Directors

David John Hughes - Director

Appointment date: 16 Oct 1995

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Nov 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Aug 2019


Neil Stephen Hamill - Director

Appointment date: 29 Apr 2005

Address: Pollok, 2684 New Zealand

Address used since 10 Nov 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Apr 2005


Lindsay Owen Kennedy - Director

Appointment date: 29 Apr 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Oct 2009


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 29 Apr 2005

Address: Bucklands Beach, Auckland,

Address used since 16 Oct 1995

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