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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23066 | |||
Entity (NZ Limited Company) | Abacus St 06 Limited Shareholder NZBN: 9429031827713 |
Balclutha Balclutha 9230 New Zealand |
28 Jul 2020 - |
Director | Taggart, Melanie Claire |
Rd 3 Balclutha 9273 New Zealand |
28 Jul 2020 - |
Director | Lochhead, Ross Daniel |
Rd 3 Balclutha 9273 New Zealand |
28 Jul 2020 - |
Shares Allocation #2 Number of Shares: 3169 | |||
Director | Lochhead, Ross Daniel |
Rd 3 Balclutha 9273 New Zealand |
28 Jul 2020 - |
Shares Allocation #3 Number of Shares: 265 | |||
Director | Taggart, Melanie Claire |
Rd 3 Balclutha 9273 New Zealand |
28 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lochhead Dec'd, Shirley Margaret |
Balclutha Balclutha 9230 New Zealand |
02 Aug 1955 - 18 Oct 2012 |
Individual | Lochhead, Ross Daniel |
Rd 3 Balclutha 9273 New Zealand |
27 Jul 2007 - 05 May 2020 |
Individual | Taggart, Melanie Claire |
Rd 3 Balclutha 9273 New Zealand |
13 Jun 2014 - 05 May 2020 |
Individual | Lochhead, Donald Thomas |
Rd 3 Balclutha 9273 New Zealand |
02 Aug 1955 - 05 Jul 2016 |
Entity | Puerua Trading Limited Shareholder NZBN: 9429042415107 Company Number: 6027228 |
Balclutha Balclutha Null 9230 New Zealand |
05 Jul 2016 - 28 Jul 2020 |
Individual | Lochhead, Est Of Ross Shearer |
Balclutha |
10 Oct 2003 - 05 Oct 2004 |
Individual | Thomson, William Garrett |
Kaka Point |
02 Aug 1955 - 05 Oct 2004 |
Individual | Lochhead, Shirley Margaret |
Balclutha |
02 Aug 1955 - 05 Oct 2004 |
Entity | Puerua Trading Limited Shareholder NZBN: 9429042415107 Company Number: 6027228 |
Balclutha Balclutha Null 9230 New Zealand |
05 Jul 2016 - 28 Jul 2020 |
Individual | Lochhead, Donald Thomas |
Rd 3 Balclutha 9273 New Zealand |
02 Aug 1955 - 05 Jul 2016 |
Entity | Puerua Trading Limited Shareholder NZBN: 9429042415107 Company Number: 6027228 |
Balclutha Balclutha Null 9230 New Zealand |
05 Jul 2016 - 28 Jul 2020 |
Individual | Thomson, William Garnett |
Wanaka Wanaka 9305 New Zealand |
02 Aug 1955 - 05 Jul 2016 |
Individual | Lochhead, Alma Denice |
Rd 3 Balclutha 9273 New Zealand |
02 Aug 1955 - 05 Jul 2016 |
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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