Lochiel Station Limited
Type: NZ Limited Company (Ltd)Lochiel Station Limited (issued an NZ business identifier of 9429036254996) was registered on 11 Nov 2002. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 30 Nov 2021. 100 shares are issued 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:
Mcrae, Maryann Ellen (an individual) located at Hanmer Springs. In the second group, a total of 3 shareholders hold 96 per cent of all shares (exactly 96 shares); it includes
Mcrae, Maryann Ellen (an individual) - located at Hanmer Springs,
Mcrae Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Mcrae, Hamish William (an individual) - located at Hanmer Springs. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcrae, Donald Withell, located at Rd 2, Wanaka (an individual). Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service & registered | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Clare Mcrae
Rd 2, Wanaka, 9382
Address used since 12 Nov 2012 |
Director | 11 Nov 2002 - current |
|
Donald Withell Mcrae
Rd 2, Wanaka, 9382
Address used since 12 Nov 2012 |
Director | 11 Nov 2002 - current |
|
Hamish William Mcrae
Tekoa Range, Culverden, 7392
Address used since 27 Nov 2015 |
Director | 31 Aug 2005 - current |
|
Maryann Ellen Mcrae
Hanmer Springs, 7392
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 05 Dec 2012 - 30 Nov 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 20 Nov 2012 - 30 Nov 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 22 Nov 2011 - 05 Dec 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 22 Nov 2011 - 20 Nov 2012 |
| C/- Ibbotson Cooney, Chartered Accountants, 69 Talbert Street, Alexandra | Registered & physical | 11 Nov 2002 - 22 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Maryann Ellen Individual |
Hanmer Springs |
12 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Maryann Ellen Individual |
Hanmer Springs |
12 Oct 2005 - current |
|
Mcrae Trustees Limited Shareholder NZBN: 9429042395461 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Mar 2017 - current |
|
Mcrae, Hamish William Individual |
Hanmer Springs |
12 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Donald Withell Individual |
Rd 2 Wanaka 9382 |
11 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Victoria Clare Individual |
Rd 2 Wanaka 9382 |
11 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Hamish William Individual |
Hanmer Springs |
12 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
12 Oct 2005 - 29 Mar 2017 |
|
Mcrae, Donald Withell Individual |
Rd 2 Wanaka 9382 |
12 Oct 2005 - 29 Mar 2017 |
 |
Tarbert Trustees (2012) Limited Level 1 |
|
Rosehill Dairy Limited Level 1 |
|
Bw & Ra Wilson Limited Level 1 |
|
Agfirst Otago Limited 69 Tarbert Street |
|
Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |