General information
Lochranza Limited
Type: NZ Limited Company (Ltd)9429034727300
New Zealand Business Number
1641906
Company Number
Registered
Company Status
Lochranza Limited (issued an NZ business number of 9429034727300) was incorporated on 01 Jun 2005. 6 addresess are in use by the company: 60 Ardmore Rd, Ponsonby, Auckland, 1011 (type: registered, office). 275 Beach Road, Campbells Bay, Auckland had been their registered address, up until 28 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wallace, Margaret (an individual) located at Cromwell, Central Otago postcode 9310. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Stout Terrace, Cromwell, Central Otago, 9310 | Office | 18 Jun 2022 |
| 1 Stout Terrace, Cromwell, Otago, 9310 | Postal | 18 Jun 2022 |
| 1 Stout Terrace, Cromwell, Otago, 9310 | Registered & physical & service | 28 Jun 2022 |
| 60 Ardmore Rd, Ponsonby, Auckland, 1011 | Office | 15 Aug 2023 |
Contact info
64 27498 9638
Phone (Phone)
64 274 989638
Phone (Phone)
Margaret.wallace@crawford.co.nz
Email
magsfenwick@icloud.com
Email
margaret.wallace@mclarens.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Wallace
Ponsonby, Auckland, 1011
Address used since 10 Jul 2023
Campbells Bay, Auckland, 0630
Address used since 04 Jun 2015 |
Director | 01 Jun 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Ardmore Rd, Ponsonby, Auckland, 1011 | Office | 15 Aug 2023 |
| 60 Ardmore Rd, Ponsonby, Auckland, 1011 | Registered | 23 Aug 2023 |
Principal place of activity
| 275 Beach Road , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 275 Beach Road, Campbells Bay, Auckland, 0630 | Registered & physical | 08 Jul 2014 - 28 Jun 2022 |
| 24a Sanders Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 28 Feb 2011 - 08 Jul 2014 |
| 61 Burnley Terrace, Sandringham, Auckland 1025 | Physical & registered | 06 Jul 2006 - 28 Feb 2011 |
| 61 Burnley Terrace, Mt Eden, Auckland 1003 | Physical & registered | 01 Jun 2005 - 06 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Margaret Individual |
Cromwell Central Otago 9310 |
01 Jun 2005 - current |
Location
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