Lockhart 6 Limited, a registered company, was incorporated on 16 Oct 1995. 9429038404665 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 19 Nov 1997,
Lindsay Owen Kennedy - an active director whose contract started on 19 Nov 1997,
Bruce Raymond Sheppard - an inactive director whose contract started on 16 Oct 1995 and was terminated on 19 Nov 1997.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 139 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
Lockhart 6 Limited had been using 139-141 Main Highway, Ellerslie as their physical address until 02 Sep 2019.
A total of 1800 shares are allocated to 9 shareholders (4 groups). The first group includes 600 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 300 shares (16.67 per cent). Finally the 3rd share allotment (300 shares 16.67 per cent) made up of 2 entities.
Previous addresses
Address: 139-141 Main Highway, Ellerslie New Zealand
Physical address used from 10 Nov 2003 to 02 Sep 2019
Address: 11 Umere Crescent, Ellerslie, Auckland
Physical address used from 16 Oct 1995 to 10 Nov 2003
Address: 11 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 16 Oct 1995 to 02 Sep 2019
Basic Financial info
Total number of Shares: 1800
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Dmg Trustees (hamill) Limited Shareholder NZBN: 9429030095786 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2017 - |
| Individual | Hamill, Gaynor Ruth |
Pollok 2684 New Zealand |
16 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Hodge, Shelley Anne |
Saint Marys Bay Auckland 1011 New Zealand |
23 Aug 2019 - |
| Individual | Kaat, Hildine |
Saint Marys Bay Auckland 1011 New Zealand |
23 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 600 | |||
| Individual | Kennedy, Lindsay Owen |
Orakei Auckland 1071 New Zealand |
16 Oct 1995 - |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
16 Oct 1995 - |
| Individual | Bhanabhai, Manu Chhotubhai |
Remuera Auckland 1050 New Zealand |
16 Oct 1995 - |
| Individual | Kennedy, Christine Alice |
Orakei Auckland 1071 New Zealand |
16 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Hildine |
Ellerslie Auckland |
16 Oct 1995 - 23 Aug 2019 |
| Individual | Hamill, Neil Stephen |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hamill, Neil Stephen |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hamill, Neil Stephen |
Pollok 2684 New Zealand |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hamill, Neil Stephen |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Graham, Dennis Michael |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hughes, David John |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hamill, Neil Stephen |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hughes, David John |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hughes, David John |
Saint Marys Bay Auckland 1011 New Zealand |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hughes, Adrian Robin |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2017 - 23 Aug 2019 |
| Individual | Hughes, Hildine |
Ellerslie Auckland |
16 Oct 1995 - 23 Aug 2019 |
| Individual | Hughes, David John |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hughes, Hildine |
Ellerslie Auckland |
16 Oct 1995 - 23 Aug 2019 |
| Individual | Hughes, David John |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Graham, Dennis Michael |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hughes, David John |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
| Individual | Hughes, Adrian Robin |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2017 - 23 Aug 2019 |
David John Hughes - Director
Appointment date: 16 Oct 1995
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Aug 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Nov 2015
Neil Stephen Hamill - Director
Appointment date: 19 Nov 1997
Address: Pollok, 2684 New Zealand
Address used since 10 Nov 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Nov 1997
Lindsay Owen Kennedy - Director
Appointment date: 19 Nov 1997
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Oct 2009
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 16 Oct 1995
Termination date: 19 Nov 1997
Address: Bucklands Beach, Auckland,
Address used since 16 Oct 1995
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