Lockhart 6 Limited
Type: NZ Limited Company (Ltd)Lockhart 6 Limited (issued an NZBN of 9429038404665) was registered on 16 Oct 1995. 2 addresses are in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 139-141 Main Highway, Ellerslie had been their physical address, up to 02 Sep 2019. 1800 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 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 (exactly 300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allotment (300 shares, 16.67%) belongs to 2 entities, namely:
Hodge, Shelley Anne, located at Saint Marys Bay, Auckland (an individual),
Kaat, Hildine, located at Saint Marys Bay, Auckland (an individual). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hughes
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015 |
Director | 16 Oct 1995 - current |
|
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - current |
|
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 20 Oct 2009 |
Director | 19 Nov 1997 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 19 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 139-141 Main Highway, Ellerslie | Physical | 10 Nov 2003 - 02 Sep 2019 |
| 11 Umere Crescent, Ellerslie, Auckland | Physical | 16 Oct 1995 - 10 Nov 2003 |
| 11 Umere Crescent, Ellerslie, Auckland, 1051 | Registered | 16 Oct 1995 - 02 Sep 2019 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Shelley Anne Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
|
Kaat, Hildine Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Lindsay Owen Individual |
Orakei Auckland 1071 |
16 Oct 1995 - current |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
16 Oct 1995 - current |
|
Bhanabhai, Manu Chhotubhai Individual |
Remuera Auckland 1050 |
16 Oct 1995 - current |
|
Kennedy, Christine Alice Individual |
Orakei Auckland 1071 |
16 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamill, Neil Stephen Individual |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
|
Hamill, Neil Stephen Individual |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
|
Hamill, Neil Stephen Individual |
Pollok 2684 |
16 Oct 1995 - 18 Dec 2017 |
|
Hamill, Neil Stephen Individual |
Ellerslie Auckland |
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 |
16 Oct 1995 - 18 Dec 2017 |
|
Hughes, David John Individual |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
|
Hughes, David John Individual |
Saint Marys Bay Auckland 1011 |
16 Oct 1995 - 18 Dec 2017 |
|
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
|
Hughes, Hildine Individual |
Ellerslie Auckland |
16 Oct 1995 - 23 Aug 2019 |
|
Hughes, David John Individual |
Ellerslie Auckland |
16 Oct 1995 - 18 Dec 2017 |
|
Hughes, Hildine Individual |
Ellerslie Auckland |
16 Oct 1995 - 23 Aug 2019 |
|
Hughes, David John Individual |
Ellerslie Auckland |
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 |
|
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
|
Hughes, Hildine Individual |
Ellerslie Auckland |
16 Oct 1995 - 23 Aug 2019 |
 |
Manukau Junction Limited 139 Main Highway |
|
Crh Limited 139 Main Highway |
|
Etcart Holdings Limited 139 Main Highway |
|
Vestey 19 Limited 139 Main Highway |
|
Lockhart 11 Limited 139 Main Highway |
|
Varuna Holdings Limited 139 Main Highway |