Shortcuts

Lothian Investments Limited

Type: NZ Limited Company (Ltd)
9429041392096
NZBN
5442961
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 23 Aug 2016

Lothian Investments Limited was incorporated on 02 Sep 2014 and issued an NZBN of 9429041392096. This registered LTD company has been managed by 4 directors: Grant Raymond Askew - an active director whose contract started on 22 Apr 2015,
Cole Raymond Askew - an active director whose contract started on 22 Apr 2015,
Russell Kelvin David Rodgers - an inactive director whose contract started on 13 Oct 2014 and was terminated on 22 Apr 2015,
Colin Nigel Gregg - an inactive director whose contract started on 02 Sep 2014 and was terminated on 13 Oct 2014.
As stated in our information (updated on 19 Apr 2024), the company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service).
Until 23 Aug 2016, Lothian Investments Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb found previous aliases used by the company: from 02 Sep 2014 to 14 Oct 2014 they were called Hanmer Springs Business Park Limited.
A total of 60 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Askew, Grant Raymond (a director) located at Rd 8, Rolleston postcode 7678.
The 2nd group consists of 2 shareholders, holds 48.33 per cent shares (exactly 29 shares) and includes
Canterbury Trustees (2014) Limited - located at Central City, Christchurch,
Askew, Cole Raymond - located at Prebbleton, Prebbleton.
The 3rd share allotment (29 shares, 48.33%) belongs to 2 entities, namely:
Canterbury Trustees (2014) Limited, located at Central City, Christchurch (an entity),
Askew, Grant Raymond, located at Rd 8, Rolleston (a director). Lothian Investments Limited has been categorised as "Non-residential property operation nec" (ANZSIC L671233).

Addresses

Previous address

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Sep 2014 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Askew, Grant Raymond Rd 8
Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 29
Entity (NZ Limited Company) Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Central City
Christchurch
8011
New Zealand
Director Askew, Cole Raymond Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 29
Entity (NZ Limited Company) Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Central City
Christchurch
8011
New Zealand
Director Askew, Grant Raymond Rd 8
Rolleston
7678
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Askew, Cole Raymond Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregg, Colin Nigel Merivale
Christchurch
8014
New Zealand
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Director Colin Nigel Gregg Merivale
Christchurch
8014
New Zealand
Individual Gregg, Katey Jane Merivale
Christchurch
8014
New Zealand
Directors

Grant Raymond Askew - Director

Appointment date: 22 Apr 2015

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 26 May 2020

Address: R D 6, Rolleston, 7676 New Zealand

Address used since 11 Jun 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 22 Apr 2015


Cole Raymond Askew - Director

Appointment date: 22 Apr 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 21 Dec 2022

Address: Rolleston, Rolleston, 7677 New Zealand

Address used since 14 May 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 26 May 2020

Address: Rd 6, Rolleston, 7676 New Zealand

Address used since 11 Jun 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 22 Apr 2015


Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 22 Apr 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 Oct 2014


Colin Nigel Gregg - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 13 Oct 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Sep 2014

Similar companies

Ashwick Holdings Limited
Price Waterhouse

Blakesfield Limited
Level 1

Featherston Trustee Company Limited
95 Puriri Street

Motukarara Sports Centre Limited
C/o Mackay Bailey

Waterfall Queenstown Limited
Level 1, 100 Moorhouse Avenue

Waterfall Queenstown Np Limited
Level 1, 100 Moorhouse Avenue