Lothian Lands Limited
Type: NZ Limited Company (Ltd)Lothian Lands Limited (issued a business number of 9429036982387) was launched on 21 Mar 2001. 2 addresses are in use by the company: 1 Lakeview Terrace, Cromwell, Cromwell, 9310 (type: physical, registered). 830 Gore-Waipahi Highway, Gore, Southland had been their registered address, until 08 Mar 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Dick, Leslie James (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dick, Carolyn Elizabeth (an individual) - located at Grafton, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Dick, Lynnette Elizabeth, located at Cromwell, Cromwell (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Lothian Lands Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Lakeview Terrace, Cromwell, Cromwell, 9310 | Physical & registered & service | 08 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Elizabeth Blackett
Glenfield, Auckland, 0629
Address used since 18 Jun 2018
Grafton, Auckland, 1023
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - current |
|
Lynette Elizabeth Dick
Cromwell, Cromwell, 9310
Address used since 29 Feb 2016 |
Director | 21 Mar 2001 - current |
|
Leslie James Dick
Cromwell, Cromwell, 9310
Address used since 29 Feb 2016 |
Director | 21 Mar 2001 - current |
|
Andrew James Dick
Grafton, Auckland,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 01 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 830 Gore-waipahi Highway, Gore, Southland | Registered & physical | 28 Feb 2002 - 08 Mar 2016 |
| 11 Racecourse Parade, Avondale, Auckland | Physical & registered | 21 Mar 2001 - 28 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Leslie James Individual |
Cromwell Cromwell 9310 |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Carolyn Elizabeth Individual |
Grafton Auckland 1023 |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Lynnette Elizabeth Individual |
Cromwell Cromwell 9310 |
21 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Andrew James Individual |
Grafton Auckland |
21 Mar 2001 - 27 Feb 2006 |
 |
Moehau Farms Limited 1 Lakeview Terrace |
|
Gorman Business Services Limited 30 Bell Avenue |
|
Rotary International District 9980 Incorporated 30 Bell Avenue |
|
Keith Mackenzie Builder Limited 9 Roberts Drive |
|
Trois Chiens Investments Limited 3 Lakeview Terrace |
|
Lions Club Of Cromwell Incorporated 15 Bell Avenue |
|
Trois Chiens Investments Limited 3 Lakeview Terrace |
|
Edmonds Investments Limited 6 Gair Avenue |
|
Conyers Holdings Limited 2127 Gibbston Highway |
|
Canada Holdings Limited 82 Boulton Road |
|
Conroys Group Limited 18 Conroys Road |
|
C & C Enterprises (otago) Limited 51a Russell Street |