General information

Lochead Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031871358
New Zealand Business Number
133962
Company Number
Registered
Company Status

Lochead Enterprises Limited (issued an NZ business identifier of 9429031871358) was launched on 17 Oct 1972. 2 addresses are in use by the company: 268 Broadway Avenue, Palmerston North (type: physical, service). , 1St Floor Mcdonalds Bldg, Cnr The Sq, & Church Str, Palmerston North had been their registered address, up to 27 Aug 1996. 4000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3999 shares (99.98 per cent of shares), namely:
Lochead, Russell Martin (a director) located at Papamoa Beach, Papamoa postcode 3118,
Lochead, Jason Charles (a director) located at Boulcott, Lower Hutt. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Mcerlean, Sally (an individual) - located at Rd 13, Foxton. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
268 Broadway Avenue, Palmerston North Registered 27 Aug 1996
268 Broadway Avenue, Palmerston North Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Sally Mcerlean
Rd 13, Foxton, 4893
Address used since 10 Feb 2016
Director 23 Oct 1991 - current
Jason Charles Lochead
Boulcott, Lower Hutt, 5010
Address used since 10 Feb 2016
Director 12 Feb 2009 - current
Russell Martin Lochead
Papamoa Beach, Papamoa, 3118
Address used since 14 Feb 2017
Director 12 Feb 2009 - current
David Martin Lochead
Shannon,
Address used since 23 Oct 1991
Director 23 Oct 1991 - 12 Feb 2009
Addresses
Previous address Type Period
, 1st Floor Mcdonalds Bldg, Cnr The Sq, & Church Str, Palmerston North Registered 27 Aug 1996 - 27 Aug 1996
58 Main St, Foxton Registered 21 Jun 1991 - 27 Aug 1996
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Lochead, Russell Martin
Director
Papamoa Beach
Papamoa
3118
11 Mar 2014 - current
Lochead, Jason Charles
Director
Boulcott
Lower Hutt
31 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcerlean, Sally
Individual
Rd 13
Foxton
4893
17 Oct 1972 - current

Historic shareholders

Shareholder Name Address Period
Hart, Craig Paterson
Individual
Rd 10
Palmerston North
4470
11 Mar 2014 - 31 Jul 2015
Lochead, David Martin
Individual
Shannon
17 Oct 1972 - 11 Mar 2014
Location
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