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R S Lochhead Limited

Type: NZ Limited Company (Ltd)
9429040317014
NZBN
145110
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 29 Oct 2010

R S Lochhead Limited was started on 02 Aug 1955 and issued a number of 9429040317014. This registered LTD company has been supervised by 5 directors: Ross Daniel Lochhead - an active director whose contract started on 14 Apr 2010,
Melanie Claire Taggart - an active director whose contract started on 01 Jul 2016,
Donald Thomas Lochhead - an inactive director whose contract started on 28 Feb 1993 and was terminated on 01 Jul 2016,
Shirley Margaret Lochhead - an inactive director whose contract started on 10 Feb 1984 and was terminated on 14 Apr 2010,
Ross Shearer Lochhead - an inactive director whose contract started on 10 Feb 1984 and was terminated on 04 Aug 2003.
According to our database (updated on 25 Mar 2024), the company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, service).
Up to 29 Oct 2010, R S Lochhead Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
A total of 26500 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 23066 shares are held by 3 entities, namely:
Abacus St 06 Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Taggart, Melanie Claire (a director) located at Rd 3, Balclutha postcode 9273,
Lochhead, Ross Daniel (a director) located at Rd 3, Balclutha postcode 9273.
Another group consists of 1 shareholder, holds 11.96% shares (exactly 3169 shares) and includes
Lochhead, Ross Daniel - located at Rd 3, Balclutha.
The 3rd share allocation (265 shares, 1%) belongs to 1 entity, namely:
Taggart, Melanie Claire, located at Rd 3, Balclutha (a director).

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 12 Oct 2004 to 29 Oct 2010

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered address used from 08 Oct 2002 to 29 Oct 2010

Address: 102 Clyde Street, Balclutha

Physical address used from 08 Oct 2002 to 12 Oct 2004

Address: Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha

Registered address used from 29 Oct 2001 to 08 Oct 2002

Address: -

Physical address used from 29 Oct 1998 to 29 Oct 1998

Address: 102-104 Clyde Street, Balclutha

Physical address used from 29 Oct 1998 to 08 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 26500

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23066
Entity (NZ Limited Company) Abacus St 06 Limited
Shareholder NZBN: 9429031827713
Balclutha
Balclutha
9230
New Zealand
Director Taggart, Melanie Claire Rd 3
Balclutha
9273
New Zealand
Director Lochhead, Ross Daniel Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 3169
Director Lochhead, Ross Daniel Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 265
Director Taggart, Melanie Claire Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lochhead Dec'd, Shirley Margaret Balclutha
Balclutha
9230
New Zealand
Individual Lochhead, Ross Daniel Rd 3
Balclutha
9273
New Zealand
Individual Taggart, Melanie Claire Rd 3
Balclutha
9273
New Zealand
Individual Lochhead, Donald Thomas Rd 3
Balclutha
9273
New Zealand
Entity Puerua Trading Limited
Shareholder NZBN: 9429042415107
Company Number: 6027228
Balclutha
Balclutha
Null 9230
New Zealand
Individual Lochhead, Est Of Ross Shearer Balclutha
Individual Thomson, William Garrett Kaka Point
Individual Lochhead, Shirley Margaret Balclutha
Entity Puerua Trading Limited
Shareholder NZBN: 9429042415107
Company Number: 6027228
Balclutha
Balclutha
Null 9230
New Zealand
Individual Lochhead, Donald Thomas Rd 3
Balclutha
9273
New Zealand
Entity Puerua Trading Limited
Shareholder NZBN: 9429042415107
Company Number: 6027228
Balclutha
Balclutha
Null 9230
New Zealand
Individual Thomson, William Garnett Wanaka
Wanaka
9305
New Zealand
Individual Lochhead, Alma Denice Rd 3
Balclutha
9273
New Zealand
Directors

Ross Daniel Lochhead - Director

Appointment date: 14 Apr 2010

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 16 Oct 2021

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 12 Oct 2011


Melanie Claire Taggart - Director

Appointment date: 01 Jul 2016

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 16 Oct 2021

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Jul 2016


Donald Thomas Lochhead - Director (Inactive)

Appointment date: 28 Feb 1993

Termination date: 01 Jul 2016

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 30 Oct 2009


Shirley Margaret Lochhead - Director (Inactive)

Appointment date: 10 Feb 1984

Termination date: 14 Apr 2010

Address: Balclutha, 9230 New Zealand

Address used since 10 Feb 1984


Ross Shearer Lochhead - Director (Inactive)

Appointment date: 10 Feb 1984

Termination date: 04 Aug 2003

Address: Balclutha,

Address used since 10 Feb 1984

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