General information

Lochlea Investments Limited

Type: NZ Limited Company (Ltd)
9429032339239
New Zealand Business Number
2221101
Company Number
Registered
Company Status

Lochlea Investments Limited (New Zealand Business Number 9429032339239) was started on 18 Mar 2009. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their physical address, up until 28 Nov 2011. Lochlea Investments Limited used other names, namely: Locklea Investments Limited from 18 Mar 2009 to 21 Apr 2009. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 16667 shares (16.67% of shares), namely:
Bk Kwr Trustees Limited (an entity) located at Ashburton, Null postcode 7700,
Briggs, Heather Joan (an individual) located at Rd 6, Ashburton postcode 7776,
Briggs, Gavin Robert (an individual) located at Ashburton 7776. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (33333 shares); it includes
Briggs, Gavin Robert (an individual) - located at Ashburton 7776. The 3rd group of shareholders, share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Briggs, Rodger Leslie, located at Ashburton 7776 (an individual). The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 28 Nov 2011
Directors
Name and Address Role Period
Gavin Robert Briggs
Ashburton, 7776
Address used since 24 Nov 2015
Director 18 Mar 2009 - current
Leslie Robert Briggs
Allenton, Ashburton, 7700
Address used since 18 May 2022
R D 6, Ashburton, 7776
Address used since 08 Nov 2012
Director 18 Mar 2009 - current
Rodger Leslie Briggs
Ashburton, 7776
Address used since 24 Nov 2015
Director 18 Mar 2009 - current
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Physical & registered 02 Nov 2009 - 28 Nov 2011
248-254 Havelock Street, Ashburton 7700 Physical & registered 18 Mar 2009 - 02 Nov 2009
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16667
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
Null 7700
30 May 2014 - current
Briggs, Heather Joan
Individual
Rd 6
Ashburton
7776
30 May 2014 - current
Briggs, Gavin Robert
Individual
Ashburton 7776
18 Mar 2009 - current
Shares Allocation #2 Number of Shares: 33333
Shareholder Name Address Period
Briggs, Gavin Robert
Individual
Ashburton 7776
18 Mar 2009 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Briggs, Rodger Leslie
Individual
Ashburton 7776
18 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Briggs, Leslie Robert
Individual
Ashburton 7776
18 Mar 2009 - 30 May 2014
Location
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