General information
Lochiel Investments Limited
Type: NZ Limited Company (Ltd)9429038253577
New Zealand Business Number
823293
Company Number
Registered
Company Status
Lochiel Investments Limited (issued an NZ business identifier of 9429038253577) was started on 12 Sep 1996. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their registered address, until 16 Apr 2021. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Jackson Road, Gisborne | Service & physical | 29 Mar 2001 |
| 71 Hansen Road, Gisborne, 4071 | Registered | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leslie Brown
Rd1, Gisborne, 4071
Address used since 22 Jun 2015 |
Director | 10 Oct 1996 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 10 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered | 18 Jun 2013 - 16 Apr 2021 |
| 601 Gladstone Road, Gisborne | Physical & registered | 29 Mar 2001 - 29 Mar 2001 |
| 74 Jackson Road, Gisborne | Registered | 29 Mar 2001 - 18 Jun 2013 |
| 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 29 Mar 2001 |
| 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington | Registered | 07 Nov 1996 - 11 Apr 2000 |
| 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington | Physical | 07 Nov 1996 - 29 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Apr 2020
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Craig Leslie Individual |
Gisborne |
12 Sep 1996 - 03 Sep 2014 |
|
Brown, Rachel Ann Individual |
Rd 1 Gisborne 4071 |
03 Sep 2014 - 26 May 2020 |
|
O'leary, Nigel Brent Individual |
Grey Street Gisborne |
12 Sep 1996 - 08 Dec 2010 |
|
Brown, Craig Leslie Individual |
Gisborne |
12 Sep 1996 - 03 Sep 2014 |
|
Eca Trustees Limited Shareholder NZBN: 9429031807227 Company Number: 2351960 Entity |
08 Dec 2010 - 03 Sep 2014 | |
|
Eca Trustees Limited Shareholder NZBN: 9429031807227 Company Number: 2351960 Entity |
08 Dec 2010 - 03 Sep 2014 | |
|
Brown, Craig Leslie Individual |
Gisborne |
12 Sep 1996 - 03 Sep 2014 |
Location
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