General information
Lothlorian Knitwear Limited
Type: NZ Limited Company (Ltd)9429034159286
New Zealand Business Number
1807382
Company Number
Registered
Company Status
Lothlorian Knitwear Limited (issued an NZBN of 9429034159286) was started on 21 Apr 2006. 2 addresses are currently in use by the company: Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 41 Shortland Street, Auckland had been their registered address, up to 23 Dec 2021. Lothlorian Knitwear Limited used other aliases, namely: Lothlorian 2006 Limited from 21 Apr 2006 to 10 Aug 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stitch Control Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Goodin
Takapuna, North Shore City, 0622
Address used since 26 Feb 2010 |
Director | 21 Apr 2006 - current |
|
Kathryn Ann Clare
Takapuna, North Shore City, 0622
Address used since 26 Feb 2010 |
Director | 21 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 14 Sep 2020 - 23 Dec 2021 |
| Level 5, Lowndes Associates House, 18 Shortland Street, Auckland | Registered & physical | 21 Apr 2006 - 14 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stitch Control Limited Shareholder NZBN: 9429030749290 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Kathryn Ann Individual |
Takapuna Auckland 0622 |
21 Apr 2006 - 08 Jun 2012 |
|
Goodin, Ross Edward Individual |
Takapuna Auckland 0622 |
21 Apr 2006 - 08 Jun 2012 |
|
Clarke, Robert George Individual |
Point Chevalier Auckland |
21 Apr 2006 - 08 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stitch Control Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3752069 |
| Country of origin | NZ |
| Address |
6 Lake View Road Takapuna Auckland 0622 |
Location
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