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).
Previous address
Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Sep 2014 to 23 Aug 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Askew, Grant Raymond |
Rd 8 Rolleston 7678 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2014) Limited Shareholder NZBN: 9429041020074 |
Central City Christchurch 8011 New Zealand |
28 Apr 2015 - |
Director | Askew, Cole Raymond |
Prebbleton Prebbleton 7604 New Zealand |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2014) Limited Shareholder NZBN: 9429041020074 |
Central City Christchurch 8011 New Zealand |
28 Apr 2015 - |
Director | Askew, Grant Raymond |
Rd 8 Rolleston 7678 New Zealand |
28 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Askew, Cole Raymond |
Prebbleton Prebbleton 7604 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregg, Colin Nigel |
Merivale Christchurch 8014 New Zealand |
02 Sep 2014 - 14 Oct 2014 |
Individual | Rodgers, Russell Kelvin David |
Northwood Christchurch 8051 New Zealand |
14 Oct 2014 - 28 Apr 2015 |
Director | Colin Nigel Gregg |
Merivale Christchurch 8014 New Zealand |
02 Sep 2014 - 14 Oct 2014 |
Individual | Gregg, Katey Jane |
Merivale Christchurch 8014 New Zealand |
02 Sep 2014 - 14 Oct 2014 |
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
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