Lochiel Nominees Limited, a registered company, was started on 23 Mar 1984. 9429039966780 is the number it was issued. This company has been managed by 2 directors: Amanda Elizabeth Brown - an active director whose contract started on 23 Mar 1984,
David John Grieve - an active director whose contract started on 23 Mar 1984.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 18 B Arney Road, Remuera, Auckland (category: physical, registered).
Lochiel Nominees Limited had been using Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington as their registered address up until 21 Jun 2006.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group includes 3 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (25%).
Principal place of activity
18b Arney Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 11 Apr 2003 to 21 Jun 2006
Address: Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 22 Apr 2002 to 21 Jun 2006
Address: Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 22 Apr 2002 to 22 Apr 2002
Address: Same As Registered Office Address
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: 7th Floor, Government Life Insurance Building, 50 Customhouse Quay, Wellington
Registered address used from 31 Oct 2000 to 11 Apr 2003
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Same As Registered Office
Physical address used from 19 Feb 1992 to 31 Oct 2000
Address: 16 Lochiel Road, Khandallah, Wellington
Registered address used from 29 Jan 1992 to 31 Oct 2000
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Grieve, David John |
Remuera Auckland |
23 Mar 1984 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Amanda Elizabeth |
Remuera Auckland |
23 Mar 1984 - |
Amanda Elizabeth Brown - Director
Appointment date: 23 Mar 1984
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 1984
David John Grieve - Director
Appointment date: 23 Mar 1984
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2016
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