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Robt Lockwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039804334
NZBN
284612
Company Number
Registered
Company Status
Current address
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 18 Mar 2015

Robt Lockwood Holdings Limited was started on 21 Oct 1985 and issued a business number of 9429039804334. This registered LTD company has been managed by 3 directors: John Stewart Lockwood - an active director whose contract began on 29 Dec 1993,
Robert Stewart Lockwood - an inactive director whose contract began on 29 Dec 1993 and was terminated on 04 Oct 2013,
Annette June Lockwood - an inactive director whose contract began on 25 Sep 1996 and was terminated on 12 Mar 2013.
As stated in our information (updated on 09 Mar 2024), this company registered 1 address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Up until 18 Mar 2015, Robt Lockwood Holdings Limited had been using 28 North Street, Palmerston North as their registered address.
BizDb found former names used by this company: from 21 Oct 1985 to 07 Oct 1986 they were named Lockwood Investments Limited.
A total of 2760000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 2484000 shares are held by 2 entities, namely:
Lockwood, John Stewart (an individual) located at Waipahihi, Taupo postcode 3330,
Lockwood Family Trustees Limited (an entity) located at Palmerston North postcode 4410.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 276000 shares) and includes
Lockwood, Susan Anne - located at Waipahihi, Taupo,
Lockwood, John Stewart - located at Waipahihi, Taupo.

Addresses

Previous addresses

Address: 28 North Street, Palmerston North New Zealand

Registered & physical address used from 02 Oct 2008 to 18 Mar 2015

Address: C/o Mcmillan & Lockwood Ltd, 622 Tremaine Ave, Palmerston North

Registered address used from 02 Mar 1999 to 02 Oct 2008

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 622 Tremaine Avenue, Palmerston North

Physical address used from 19 Feb 1992 to 02 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2760000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2484000
Individual Lockwood, John Stewart Waipahihi
Taupo
3330
New Zealand
Entity (NZ Limited Company) Lockwood Family Trustees Limited
Shareholder NZBN: 9429046777546
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 276000
Individual Lockwood, Susan Anne Waipahihi
Taupo
3330
New Zealand
Individual Lockwood, John Stewart Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockwood, Annette June Palmerston North
4414
New Zealand
Individual Lockwood, Robert Stewart Palmerston North
4414
New Zealand
Individual Lockwood, Robert Stewart - As Trustee Palmerston North
Individual Lockwood, Annette June - As Trustee Palmerston North
Individual Lockwood, John Stewart - As Trustee Palmerston North
Directors

John Stewart Lockwood - Director

Appointment date: 29 Dec 1993

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Jul 2016

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 04 Feb 2019


Robert Stewart Lockwood - Director (Inactive)

Appointment date: 29 Dec 1993

Termination date: 04 Oct 2013

Address: Palmerston North,

Address used since 25 Sep 2008


Annette June Lockwood - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 12 Mar 2013

Address: Palmerston North,

Address used since 25 Sep 2008

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