General information

Lothian Partners Capital Limited

Type: NZ Limited Company (Ltd)
9429033735368
New Zealand Business Number
1887961
Company Number
Registered
Company Status

Lothian Partners Capital Limited (NZBN 9429033735368) was registered on 21 Nov 2006. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up until 28 Nov 2018. Lothian Partners Capital Limited used more aliases, namely: Equity Partners Capital Limited from 21 Nov 2006 to 25 Jun 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Tinkler, Michael Owen (an individual) located at Devonport, Auckland postcode 0624,
Pyne Nominees Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Physical & service & registered 28 Nov 2018
Directors
Name and Address Role Period
George Charles Desmond Kerr
Lake Hayes, Queenstown,
Address used since 21 Nov 2006
Director 21 Nov 2006 - current
Addresses
Previous address Type Period
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 03 Nov 2017 - 28 Nov 2018
Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 21 Jan 2010 - 03 Nov 2017
Level 3, General Buildings, 29-33 Shortland Street, Auckland Registered & physical 25 Jun 2009 - 21 Jan 2010
Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland Physical & registered 21 Nov 2006 - 25 Jun 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tinkler, Michael Owen
Individual
Devonport
Auckland
0624
27 Oct 2010 - current
Pyne Nominees Limited
Shareholder NZBN: 9429032056211
Entity (NZ Limited Company)
10 Viaduct Harbour Avenue
Auckland
1010
27 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity
21 Nov 2006 - 27 Oct 2010
Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity
21 Nov 2006 - 27 Oct 2010
Location