General information
Loch Ness Trustees Limited
Type: NZ Limited Company (Ltd)9429032781144
New Zealand Business Number
2122215
Company Number
Registered
Company Status
Loch Ness Trustees Limited (issued a New Zealand Business Number of 9429032781144) was started on 06 May 2008. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 19 Jul 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Nell, James William (a director) located at Ilam, Christchurch postcode 8041. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Nell
Ilam, Christchurch, 8041
Address used since 06 May 2020
Riccarton, Christchurch, 8041
Address used since 01 May 2012 |
Director | 26 Jun 2008 - current |
|
Tania Elizabeth King
Riccarton, Christchurch, 8041
Address used since 08 May 2012 |
Director | 06 May 2008 - 06 May 2020 |
|
Michael Henry Woodward
Riccarton, Christchurch, 8041
Address used since 01 May 2012 |
Director | 06 May 2008 - 06 May 2020 |
|
Harold Geoffrey Bailey
Riccarton, Christchurch, 8041
Address used since 08 May 2012 |
Director | 06 May 2008 - 31 Dec 2012 |
|
John Francis Butchard
Christchurch 8011,
Address used since 06 May 2008 |
Director | 06 May 2008 - 26 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 16 May 2012 - 19 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 02 Jun 2011 - 16 May 2012 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch 8011 | Physical & registered | 06 May 2008 - 02 Jun 2011 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, James William Director |
Ilam Christchurch 8041 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
Riccarton Christchurch 8041 |
06 May 2008 - 29 Jun 2022 |
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
Riccarton Christchurch 8041 |
06 May 2008 - 29 Jun 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mbb Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2061977 |
| Country of origin | NZ |
Location
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