General information

Lockhart 11 Limited

Type: NZ Limited Company (Ltd)
9429038404382
New Zealand Business Number
700627
Company Number
Registered
Company Status

Lockhart 11 Limited (issued an NZ business identifier of 9429038404382) was launched on 16 Oct 1995. 1 address is currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 139-141 Main Highway, Ellerslie, Auckland had been their physical address, until 29 Mar 2019. 1800 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 600 shares (33.33 per cent of shares), namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Gaynor Hamill (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 4 shareholders hold 33.33 per cent of all shares (600 shares); it includes
Manu Bhanabhai (an individual) - located at Orakei, Auckland,
Bruce Sheppard (an individual) - located at Orakei, Auckland,
Lindsay Kennedy (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allocation (300 shares, 16.67%) belongs to 1 entity, namely:
Dmg Trustees (Hughes) Limited, located at Newmarket, Auckland (an entity). The Businesscheck information was last updated on 02 Oct 2020.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Registered 23 Nov 2017
139 Main Highway, Ellerslie, Auckland, 1051 Physical 29 Mar 2019
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Hughes
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019
Director 16 Oct 1995 - current
Neil Stephen Hamill
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005
Director 29 Apr 2005 - current
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 20 Oct 2009
Director 29 Apr 2005 - current
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 16 Oct 1995
Director 16 Oct 1995 - 29 Apr 2005
Addresses
Previous address Type Period
139-141 Main Highway, Ellerslie, Auckland Physical 14 Jul 2004 - 29 Mar 2019
11 Umere Crescent, Ellerslie, Auckland, 1051 Registered 16 Oct 1995 - 23 Nov 2017
11 Umere Crescent, Ellerslie, Auckland Physical 16 Oct 1995 - 14 Jul 2004
Financial Data
Financial info
1800
Total number of Shares
November
Annual return filing month
07 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Gaynor Ruth Hamill
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Manu Chhotubhai Bhanabhai
Individual
Orakei
Auckland
16 Oct 1995 - current
Bruce Raymond Sheppard
Individual
Orakei
Auckland
1071
16 Oct 1995 - current
Lindsay Owen Kennedy
Individual
Orakei
Auckland
1071
16 Oct 1995 - current
Christine Alice Kennedy
Individual
Orakei
Auckland
1071
16 Oct 1995 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hildine Kaat
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current
Shelley Anne Hodge
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hildine Hughes
Individual
Ellerslie
Auckland
16 Oct 1995 - 23 Aug 2019
Dennis Michael Graham
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Neil Stephen Hamill
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Neil Stephen Hamill
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
David John Hughes
Individual
Saint Marys Bay
Auckland
1011
16 Oct 1995 - 18 Dec 2017
Dennis Michael Graham
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Neil Stephen Hamill
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Neil Stephen Hamill
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Adrian Robin Hughes
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hildine Hughes
Individual
Ellerslie
Auckland
16 Oct 1995 - 23 Aug 2019
David John Hughes
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Hildine Hughes
Individual
Ellerslie
Auckland
16 Oct 1995 - 23 Aug 2019
Adrian Robin Hughes
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
David John Hughes
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
David John Hughes
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
David John Hughes
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Location
Companies nearby
Medical Mile Limited
139 Main Highway
Fisher Crescent Limited
139 Main Highway
Wellington 180 Limited
139 Main Highway
Manukau Junction Limited
139 Main Highway
Broadway Developments Limited
139-141 Main Highway
Crh Limited
139 Main Highway