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General information

Lochhead Acceptances 2007 Limited

Type: NZ Limited Company (Ltd)
9429033537597
New Zealand Business Number
1920014
Company Number
Registered
Company Status

Lochhead Acceptances 2007 Limited (issued an NZ business number of 9429033537597) was started on 19 Mar 2007. 2 addresses are currently in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered). 16 Clevedon Road, Papakura had been their physical address, up to 04 Dec 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Spratt, Annette June (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Spratt, Craig Charles Raymond (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Cb Trustees 2011 Limited, located at Newmarket, Auckland, Null (an entity). Our database was updated on 01 Apr 2024.

Current address Type Used since
3 Morton Street, Auckland Central, Auckland, 1010 Physical & registered & service 04 Dec 2018
Last updated:
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 18 Jan 2024
Director 18 Jan 2024 - current
Martin Richard Thomas
Rd 4, Albany, 0794
Address used since 27 Apr 2018
Rd 4, Albany, 0794
Address used since 27 Apr 2016
Director 17 Jun 2013 - 19 Jan 2024
Glenn William Archibald
Rd 2, Drury, 2578
Address used since 08 Apr 2013
Director 08 Apr 2013 - 17 Jun 2013
Navin Kumar
Papakura, 2110
Address used since 01 Apr 2011
Director 19 Mar 2007 - 08 Apr 2013
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, 2110 Physical & registered 08 May 2015 - 04 Dec 2018
C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 Physical & registered 07 May 2014 - 08 May 2015
C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Physical & registered 07 May 2009 - 07 May 2014
C/-archibald & Associates, Cnr East & Elliott Streets, Papakura, Auckland Registered & physical 19 Mar 2007 - 07 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spratt, Annette June
Individual 		Takapuna
Auckland
0622 		08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Individual 		Takapuna
Auckland
0622 		08 Feb 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company) 		Newmarket
Auckland
Null 		19 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
900433-newmarket Trustees Limited
Other 		19 Mar 2007 - 19 Nov 2012
Null - 900433-newmarket Trustees Limited
Other 		19 Mar 2007 - 19 Nov 2012
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