General information

Lochiel Nominees Limited

Type: NZ Limited Company (Ltd)
9429039966780
New Zealand Business Number
235994
Company Number
Registered
Company Status

Lochiel Nominees Limited (issued an NZ business number of 9429039966780) was registered on 23 Mar 1984. 2 addresses are in use by the company: 18 B Arney Road, Remuera, Auckland (type: physical, registered). Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington had been their registered address, until 21 Jun 2006. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3 shares (75 per cent of shares), namely:
Grieve, David John (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Brown, Amanda Elizabeth (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
18 B Arney Road, Remuera, Auckland Physical & registered & service 21 Jun 2006
Contact info
64 274 5245357
Phone (Phone)
64 09 4245357
Phone (Phone)
david.grieve@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Amanda Elizabeth Brown
Remuera, Auckland, 1050
Address used since 23 Mar 1984
Director 23 Mar 1984 - current
David John Grieve
Remuera, Auckland, 1050
Address used since 20 Apr 2020
Remuera, Auckland, 1050
Address used since 02 Apr 2016
Director 23 Mar 1984 - current
Addresses
Principal place of activity
18b Arney Road , Remuera , Auckland , 1050
Previous address Type Period
Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington Registered 11 Apr 2003 - 21 Jun 2006
Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis Street, Wellington Physical 22 Apr 2002 - 21 Jun 2006
Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington Physical 22 Apr 2002 - 22 Apr 2002
Same As Registered Office Address Physical 31 Oct 2000 - 31 Oct 2000
7th Floor, Government Life Insurance Building, 50 Customhouse Quay, Wellington Registered 31 Oct 2000 - 11 Apr 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Same As Registered Office Physical 19 Feb 1992 - 31 Oct 2000
16 Lochiel Road, Khandallah, Wellington Registered 29 Jan 1992 - 31 Oct 2000
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Grieve, David John
Individual
Remuera
Auckland
23 Mar 1984 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Amanda Elizabeth
Individual
Remuera
Auckland
23 Mar 1984 - current
Location
Companies nearby