General information

Lochinver Holdings Limited

Type: NZ Limited Company (Ltd)
9429035902164
New Zealand Business Number
1341488
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Lochinver Holdings Limited (issued an NZ business identifier of 9429035902164) was launched on 30 Jun 2003. 2 addresses are in use by the company: 72 Kings Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 17 Strathallan Street, Timaru had been their registered address, up until 15 Aug 2022. Lochinver Holdings Limited used more aliases, namely: Red Door Limited from 30 Jun 2003 to 10 Mar 2008. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4 shares (0.4% of shares), namely:
Murray, Catherine Anne (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Murray, Katherine Angela (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (990 shares, 99%) belongs to 3 entities, namely:
Murray, Catherine Anne, located at Rd 4, Timaru (an individual),
Murray, Katherine Angela, located at Wanaka, Wanaka (an individual),
Murray, James George, located at Rd 4, Timaru (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued to Lochinver Holdings Limited. Our information was last updated on 12 Apr 2024.

Current address Type Used since
72 Kings Drive, Wanaka, Wanaka, 9305 Registered & physical & service 15 Aug 2022
Directors
Name and Address Role Period
James George Murray
Rd 4, Timaru, 7974
Address used since 03 Sep 2015
Director 10 Mar 2008 - current
Catherine Anne Murray
Rd 4, Timaru, 7974
Address used since 03 Sep 2015
Director 10 Mar 2008 - current
Katherine Angela Murray
Wanaka, 9305
Address used since 06 Aug 2022
Wanaka, Wanaka, 9305
Address used since 24 Jul 2019
Director 24 Jul 2019 - current
John Robert Mcglashan
Timaru,
Address used since 30 Jun 2003
Director 30 Jun 2003 - 10 Mar 2008
Edward Oral Sullivan
Timaru,
Address used since 01 Dec 2007
Director 01 Dec 2007 - 10 Mar 2008
Gaynor Joan Fanning
Kerrytown, R D 4, Timaru,
Address used since 30 Jun 2003
Director 30 Jun 2003 - 01 Dec 2007
Addresses
Previous address Type Period
17 Strathallan Street, Timaru Registered & physical 30 Jun 2003 - 15 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Murray, Catherine Anne
Individual
Rd 4
Timaru
7974
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Murray, Katherine Angela
Individual
Wanaka
Wanaka
9305
13 May 2014 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Murray, Catherine Anne
Individual
Rd 4
Timaru
7974
28 Mar 2008 - current
Murray, Katherine Angela
Individual
Wanaka
Wanaka
9305
13 May 2014 - current
Murray, James George
Individual
Rd 4
Timaru
7974
28 Mar 2008 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Murray, James George
Individual
Rd 4
Timaru
7974
28 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Edward Oral
Individual
Timaru
28 Mar 2008 - 28 Mar 2008
Sullivan, Edward Oral
Individual
Timaru
20 May 2008 - 13 May 2014
Null - Lake Tekapo Trust
Other
03 Apr 2008 - 03 Apr 2008
Seadown Holdings Limited
Shareholder NZBN: 9429036824717
Company Number: 1152535
Entity
30 Jun 2003 - 28 Mar 2008
Seadown Holdings Limited
Shareholder NZBN: 9429036824717
Company Number: 1152535
Entity
30 Jun 2003 - 28 Mar 2008
Lake Tekapo Trust
Other
03 Apr 2008 - 03 Apr 2008
Location
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