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. 2 addresses are currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 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,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (600 shares, 33.33%) belongs to 4 entities, namely:
Bhanabhai, Manu Chhotubhai, located at Orakei, Auckland (an individual),
Sheppard, Bruce Raymond, located at Orakei, Auckland (an individual),
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Registered 23 Nov 2017
139 Main Highway, Ellerslie, Auckland, 1051 Physical & service 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
Pollok, 2684
Address used since 10 Nov 2020
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
12 Nov 2023
Annual return last filed
NZ
Country of origin
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
Hamill, Gaynor Ruth
Individual
Pollok
2684
16 Oct 1995 - current
Shares Allocation #2 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 #3 Number of Shares: 600
Shareholder Name Address Period
Bhanabhai, Manu Chhotubhai
Individual
Orakei
Auckland
16 Oct 1995 - current
Sheppard, Bruce Raymond
Individual
Orakei
Auckland
1071
16 Oct 1995 - current
Kennedy, Lindsay Owen
Individual
Orakei
Auckland
1071
16 Oct 1995 - current
Kennedy, Christine Alice
Individual
Orakei
Auckland
1071
16 Oct 1995 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Kaat, Hildine
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current
Hodge, Shelley Anne
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Hildine
Individual
Ellerslie
Auckland
16 Oct 1995 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Graham, Dennis Michael
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Hughes, David John
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Pollok
2684
16 Oct 1995 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Hughes, Hildine
Individual
Ellerslie
Auckland
16 Oct 1995 - 23 Aug 2019
Graham, Dennis Michael
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Hughes, Hildine
Individual
Ellerslie
Auckland
16 Oct 1995 - 23 Aug 2019
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Hughes, David John
Individual
Ellerslie
Auckland
16 Oct 1995 - 18 Dec 2017
Hughes, David John
Individual
Ellerslie
Auckland
1051
16 Oct 1995 - 18 Dec 2017
Location
Companies nearby
Manukau Junction Limited
139 Main Highway
Broadway Developments Limited
139-141 Main Highway
Crh Limited
139 Main Highway
Etcart Holdings Limited
139 Main Highway
Vestey 19 Limited
139 Main Highway
Varuna Holdings Limited
139 Main Highway