Lochhead Acceptances Limited
Type: NZ Limited Company (Ltd)Lochhead Acceptances Limited (issued a New Zealand Business Number of 9429036450855) was started on 14 Jun 2002. 2 addresses are currently in use by the company: Level 4, 19 Morgan Street, Newmarket, Auckland (type: physical, registered). C/-Castle Brown, Level 5, 5 Short Street, Newmarket, Auckland had been their registered address, up until 29 Apr 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Spratt, Annette June (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Spratt, Craig Charles Raymond (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Cb Trustees 2011 Limited, located at Newmarket, Auckland, Null (an entity). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, Auckland | Physical & registered & service | 29 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Martin Richard Thomas
Rd 2, Kaiwaka, 0573
Address used since 01 Aug 2017
Rd 4, Albany, 0794
Address used since 25 Aug 2015 |
Director | 17 Jun 2013 - 01 May 2023 |
|
Glenn William Archibald
Rd 2, Drury, 2578
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 17 Jun 2013 |
|
Navin Kumar
Papakura 2110,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 08 Apr 2013 |
|
Annette Raewyn Campbell
Silverdale,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 22 Mar 2007 |
|
Michael Allen O'loughlin
Takapuna,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 27 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-castle Brown, Level 5, 5 Short Street, Newmarket, Auckland | Registered & physical | 10 Jan 2005 - 29 Apr 2009 |
| C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland | Physical & registered | 14 Jun 2002 - 10 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Annette June Individual |
Takapuna Auckland 0622 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Craig Charles Raymond Individual |
Takapuna Auckland 0622 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland Null |
19 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Ltd-900433 Other |
18 Apr 2007 - 19 Nov 2012 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Jun 2002 - 18 Apr 2007 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Jun 2002 - 18 Apr 2007 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Jun 2002 - 18 Apr 2007 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
14 Jun 2002 - 18 Apr 2007 | |
|
Null - Newmarket Trustees Ltd-900433 Other |
18 Apr 2007 - 19 Nov 2012 |
 |
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