General information

Lochiel Engineering 2000 Limited

Type: NZ Limited Company (Ltd)
9429036898046
New Zealand Business Number
1138709
Company Number
Registered
Company Status

Lochiel Engineering 2000 Limited (issued a New Zealand Business Number of 9429036898046) was registered on 22 May 2001. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their physical address, until 23 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Hitchen, Trevor Ross (an individual) located at Cromwell, Cromwell postcode 9310,
Hitchen, Colin Roy (an individual) located at Rd 1, Manapouri postcode 9679. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hitchen, Colin Roy (an individual) - located at Rd 1, Manapouri. Our information was updated on 13 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & service & registered 23 Sep 2019
Directors
Name and Address Role Period
Colin Roy Hitchen
Manapouri, 9679
Address used since 21 Sep 2020
Rd 1, Winton, 9781
Address used since 12 Sep 2018
R D 1, Winton, 9781
Address used since 12 Sep 2017
Rd 3, Winton, 9783
Address used since 23 Sep 2010
Director 22 May 2001 - current
Christine Margaret Hitchen
Rd 1, Winton, 9781
Address used since 12 Sep 2018
R D 1, Winton, 9781
Address used since 12 Sep 2017
Rd 3, Winton, 9783
Address used since 23 Sep 2010
Director 22 May 2001 - 30 Jun 2020
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical 29 Sep 2015 - 23 Sep 2019
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Physical 23 Sep 2014 - 29 Sep 2015
173 Spey Street, Invercargill, 9810 Registered 19 Sep 2013 - 23 Sep 2019
173 Spey Street, Invercargill, 9810 Registered 17 Jul 2012 - 19 Sep 2013
173 Spey Street, Invercargill, 9810 Physical 17 Jul 2012 - 23 Sep 2014
C/- Malloch Mcclean, 45 Don Street, Invercargill Physical & registered 22 May 2001 - 17 Jul 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hitchen, Trevor Ross
Individual
Cromwell
Cromwell
9310
10 Feb 2023 - current
Hitchen, Colin Roy
Individual
Rd 1
Manapouri
9679
22 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hitchen, Colin Roy
Individual
Rd 1
Manapouri
9679
22 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Hitchen, Christine Margaret
Individual
Rd 1
Manapouri
9679
22 May 2001 - 10 Feb 2023
Hitchen, Christine Margaret
Individual
Rd 1
Manapouri
9679
22 May 2001 - 10 Feb 2023
Location
Companies nearby