General information

Lochiel Technoloy Limited

Type: NZ Limited Company (Ltd)
9429033119212
New Zealand Business Number
1988011
Company Number
Registered
Company Status

Lochiel Technoloy Limited (issued an NZBN of 9429033119212) was started on 30 Oct 2007. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 16 Oct 2019. 850000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 100000 shares (11.76% of shares), namely:
Low, Neville Gordon (an individual) located at Lower Shotover, Queenstown postcode 9304,
Hannan, Helen Anne (an individual) located at Hawthorndale, Invercargill postcode 9810,
Hannan, James Micheal (an individual) located at Invercargill 9810. When considering the second group, a total of 1 shareholder holds 11.76% of all shares (100000 shares); it includes
Stolberg Investments Limited (an other) - located at Kelvin Heights, Queenstown 9300. Next there is the third group of shareholders, share allocation (200000 shares, 23.53%) belongs to 1 entity, namely:
Hay, John William, located at Marshland, Christchurch (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 16 Oct 2019
Directors
Name and Address Role Period
John William Hay
Marshland, Christchurch, 8051
Address used since 30 Oct 2007
Director 30 Oct 2007 - current
Alan Richard Hartles
Hauraki, North Shore City, 0622
Address used since 18 Nov 2010
Director 30 Oct 2007 - current
Owen Thomas Shaw
Invercargill, Invercargill, 9810
Address used since 18 Nov 2010
Director 30 Oct 2007 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 18 Oct 2013 - 16 Oct 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 18 Oct 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 26 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 05 Nov 2009 - 26 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 Physical & registered 30 Oct 2007 - 05 Nov 2009
Financial Data
Financial info
850000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Low, Neville Gordon
Individual
Lower Shotover
Queenstown
9304
30 Oct 2007 - current
Hannan, Helen Anne
Individual
Hawthorndale
Invercargill
9810
30 Oct 2007 - current
Hannan, James Micheal
Individual
Invercargill 9810
30 Oct 2007 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Stolberg Investments Limited
Other (Other)
Kelvin Heights
Queenstown 9300
30 Oct 2007 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Hay, John William
Individual
Marshland
Christchurch
8051
30 Oct 2007 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Carter, Donald
Individual
Gladstone
Invercargill
9810
30 Oct 2007 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Heenan, Deidre Elizabeth
Individual
Rd 2
Invercargill
9872
30 Oct 2007 - current
Heenan, Peter James
Individual
Invercargill 9810
30 Oct 2007 - current
Wilson, Alexander Mclennan
Individual
Rd 2
Invercargill
9872
30 Oct 2007 - current
Shares Allocation #6 Number of Shares: 200000
Shareholder Name Address Period
Hartles, Alan Richard
Individual
Hauraki
North Shore City
0622
30 Oct 2007 - current
Shares Allocation #7 Number of Shares: 150000
Shareholder Name Address Period
Shaw, Owen Thomas
Individual
Invercargill
Invercargill
9810
30 Oct 2007 - current
Location
Companies nearby