Lock Finance Limited
Type: NZ Limited Company (Ltd)Lock Finance Limited (issued an NZ business identifier of 9429035354840) was incorporated on 01 Jun 2004. 2 addresses are in use by the company: Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 (type: physical, registered). 40-42 Anzac Avenue, Auckland had been their physical address, up until 10 Aug 2018. Lock Finance Limited used other aliases, namely: Amalgamated Dairies Investments (No.5) Limited from 01 Jun 2004 to 17 Nov 2006. 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Avalon Asset Allocation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Allan Marshall
St Heliers, Auckland, 1071
Address used since 02 Oct 2023
Glendowie, Auckland, 1071
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Simon Peter Thompson
Mount Eden, Auckland, 1024
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 40-42 Anzac Avenue, Auckland | Physical & registered | 01 Jun 2004 - 10 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
01 Jun 2004 - 06 Apr 2017 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
01 Jun 2004 - 06 Apr 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Goodfellow Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1888521 |
| Country of origin | NZ |
| Address |
Level 7, Tower Centre 45 Queen St Auckland 1010 |
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |