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Lochiel Nominees Limited

Type: NZ Limited Company (Ltd)
9429039966780
NZBN
235994
Company Number
Registered
Company Status
Current address
18 B Arney Road
Remuera
Auckland New Zealand
Physical & registered & service address used since 21 Jun 2006

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%).

Addresses

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

Contact info
64 274 5245357
Phone
64 09 4245357
Phone
david.grieve@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Grieve, David John Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Brown, Amanda Elizabeth Remuera
Auckland
Directors

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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