General information

Lochhead Design Limited

Type: NZ Limited Company (Ltd)

9429039518095

New Zealand Business Number

371677

Company Number

Registered

Company Status

Lochhead Design Limited (issued an NZBN of 9429039518095) was registered on 27 Nov 1987. 4 addresses are currently in use by the company: 4 James Road, Te Puna, Tauranga (type: registered, physical). C/- Mr W J Lochead, 4 James Road, Te Puna, Tauranga had been their registered address, until 16 Sep 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lochhead, Peter Ian (an individual) located at Te Puna, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lochhead, Lynette Elizabeth (an individual) - located at Te Puna, Tauranga. The Businesscheck database was last updated on 22 Apr 2024.

Current address	Type	Used since
24 James Road, Te Puna, Tauranga	Other (Address for Records) & records (Address for Records)	12 Aug 1998
Per The Registered Office	Physical & service	12 Aug 1998
4 James Road, Te Puna, Tauranga	Registered	16 Sep 1999

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Peter Ian Lochhead Te Puna, Tauranga, 3176 Address used since 11 Jul 2011	Director	27 Nov 1987 - current
Lynette Elizabeth Lochhead Te Puna, Tauranga, 3176 Address used since 11 Jul 2011	Director	27 Nov 1987 - current

Addresses

Previous address	Type	Period
C/- Mr W J Lochead, 4 James Road, Te Puna, Tauranga	Registered	16 Sep 1999 - 16 Sep 1999
C/- Mr W J Lochead, 4 James Road, Te Puna, Tauranga	Physical	12 Aug 1998 - 12 Aug 1998
4 James Road, Te Puna	Registered	07 Jul 1997 - 16 Sep 1999
James Road, Te Puna	Registered	30 Jun 1997 - 07 Jul 1997

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Lochhead, Peter Ian Individual	Te Puna Tauranga	27 Nov 1987 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Lochhead, Lynette Elizabeth Individual	Te Puna Tauranga	27 Nov 1987 - current

Location

Companies nearby

	Seec Limited 4 James Road
	W.j. Lochhead Limited 4 James Rd
	Coolroom Construction Limited 13 James Road
	Bay Of Plenty Community Trails Charitable Trust 24 James Road
	Design On James Limited 24 James Road
	Kl Design Limited 24 James Road