General information
Roy F Lockwood (nz) Limited
Type: NZ Limited Company (Ltd)9429033433646
New Zealand Business Number
1936619
Company Number
Registered
Company Status
Roy F Lockwood (Nz) Limited (New Zealand Business Number 9429033433646) was incorporated on 01 May 2007. 5 addresess are currently in use by the company: 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 30 Sir William Pickering Drive, Christchurch had been their registered address, up until 03 Jun 2021. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Raymond Dale Wool Marketing Limited (an entity) located at Burnside, Christchurch postcode 8053. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Sir William Pickering Drive, Christchurch 8053 | Other (Address For Share Register) | 08 Jul 2009 |
| 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2021 |
| 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 03 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Wiliam Deakins
Ilam, Christchurch, 8053
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
John William Dawson
Ohoka, Canterbury, 7692
Address used since 06 Jul 2015 |
Director | 01 May 2007 - 28 Jan 2020 |
|
Michael Brian Francis Dwyer
St Albans, Christchurch,
Address used since 01 May 2007 |
Director | 01 May 2007 - 30 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 15 Jul 2009 - 03 Jun 2021 |
| Ground Floor, Unit 3, 585 Wairakei Road, Christchurch | Physical & registered | 01 May 2007 - 15 Jul 2009 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Dale Wool Marketing Limited Shareholder NZBN: 9429033514499 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
01 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Wool Services International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 530665 |
| Country of origin | NZ |
| Address |
30 Sir William Pickering Drive Christchurch 8053 |
Location
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|
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