Lockwood Commercial Properties Limited
Type: NZ Limited Company (Ltd)Lockwood Commercial Properties Limited (NZBN 9429035475071) was incorporated on 16 Mar 2004. 2 addresses are currently in use by the company: Peat Johnson Murray, 642 Great South Road, Ellerslie, Auckland (type: physical, registered). 81 Remuera Road, Newmarket, Auckland had been their physical address, up to 05 Apr 2006. Lockwood Commercial Properties Limited used other names, namely: Bendall Holdings Limited from 16 Mar 2004 to 07 Sep 2004. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Lockwood Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Luke Stephen (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Peat Johnson Murray, 642 Great South Road, Ellerslie, Auckland | Physical & registered & service | 05 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 30 Aug 2018
Herne Bay, Auckland, 1011
Address used since 07 Nov 2008
Herne Bay, Auckland, 1011
Address used since 31 Aug 2017 |
Director | 02 Sep 2004 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 02 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 09 Sep 2004 - 05 Apr 2006 |
| 53 Portland Road, Remuera, Auckland | Registered & physical | 01 Sep 2004 - 09 Sep 2004 |
| 187 Orakei Road, Remuera, Auckland | Registered & physical | 16 Mar 2004 - 01 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
07 Jun 2023 - current |
|
Lockwood, Jake Ryan Individual |
Herne Bay Auckland 1011 |
06 Sep 2019 - current |
|
Lockwood, Luke Stephen Individual |
Herne Bay Auckland 1011 |
06 Sep 2019 - current |
|
Lockwood, Stephen Graham Director |
Herne Bay Auckland 1011 |
01 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
01 Sep 2010 - 07 Jun 2023 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
01 Sep 2010 - 07 Jun 2023 |
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
30 Aug 2009 - 01 Sep 2010 | |
|
Miniver Holdings Limited Shareholder NZBN: 9429036692125 Company Number: 1176639 Entity |
07 Sep 2004 - 07 Sep 2004 | |
|
Miniver Holdings Limited Shareholder NZBN: 9429036692125 Company Number: 1176639 Entity |
07 Sep 2004 - 07 Sep 2004 | |
|
Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 Entity |
30 Aug 2009 - 01 Sep 2010 | |
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
16 Mar 2004 - 27 Jun 2010 |
 |
Hurley Holdings Limited Peat Johnson Murray |
|
Graham Holdings Limited Peat Johnson Murray |
|
Auckland Cross Country And Road Runners Trust Board Campbell & Associates |
|
Polymers International Limited 1/640 Great South Road |
|
Shun Tai Limited 640 Great South Road |
|
C D S Design Limited 642 Accounting Chambers |