Lochiel Properties Limited
Type: NZ Limited Company (Ltd)Lochiel Properties Limited (issued an NZ business number of 9429035947004) was started on 04 Jun 2003. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 01 Apr 2019. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Elliot, Dominique Jean (an individual) located at Bellevue, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Graham, Marcus (an individual) - located at Rd 2, Ohaupo. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Judith Mary, located at Rd 2, Ohaupo (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Mcleod Graham
Rd 2, Ohaupo, 3882
Address used since 27 Sep 2016 |
Director | 04 Jun 2003 - current |
|
Peter Mcleod Graham
Rd 2, Ohaupo, 3882
Address used since 27 Sep 2016 |
Director | 04 Jun 2003 - current |
|
Marcus Graham
Rd 2, Ohaupo, 3882
Address used since 27 Sep 2016 |
Director | 04 Jun 2003 - current |
|
Judith Mary Graham
Rd 2, Ohaupo, 3882
Address used since 27 Sep 2016 |
Director | 04 Jun 2003 - current |
|
Dominique Graham
Rd 2, Ohaupo, 3882
Address used since 19 Aug 2010 |
Director | 04 Jun 2003 - 02 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 27 Aug 2010 - 01 Apr 2019 |
| 26 Duke Street, Cambridge 3434 | Physical & registered | 05 Oct 2006 - 27 Aug 2010 |
| Fisher Heaslip, Chartered Accountants, 26 Duke Street, Cambridge | Physical & registered | 04 Jun 2003 - 05 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Dominique Jean Individual |
Bellevue Tauranga 3110 |
25 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Marcus Individual |
Rd 2 Ohaupo 3882 |
04 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Judith Mary Individual |
Rd 2 Ohaupo 3882 |
04 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Judith May Individual |
Rd 2 Ohaupo 3882 |
04 Jun 2003 - current |
|
Graham, Peter Mcleod Individual |
Rd 2 Ohaupo 3882 |
04 Jun 2003 - current |
|
Graham, Marcus Individual |
Rd 2 Ohaupo 3882 |
04 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Peter Mcleod Individual |
Rd 2 Ohaupo 3882 |
04 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Dominique Individual |
Rd 2 Ohaupo 3882 |
04 Jun 2003 - 25 Sep 2017 |
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |