R S Lochhead Limited
Type: NZ Limited Company (Ltd)R S Lochhead Limited (issued a New Zealand Business Number of 9429040317014) was registered on 02 Aug 1955. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, until 29 Oct 2010. 26500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 23066 shares (87.04% of shares), namely:
Abacus St 06 Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Taggart, Melanie Claire (a director) located at Rd 3, Balclutha postcode 9273,
Lochhead, Ross Daniel (a director) located at Rd 3, Balclutha postcode 9273. When considering the second group, a total of 1 shareholder holds 11.96% of all shares (exactly 3169 shares); it includes
Lochhead, Ross Daniel (a director) - located at Rd 3, Balclutha. The 3rd group of shareholders, share allotment (265 shares, 1%) belongs to 1 entity, namely:
Taggart, Melanie Claire, located at Rd 3, Balclutha (a director). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & service & registered | 29 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Daniel Lochhead
Rd 3, Balclutha, 9273
Address used since 16 Oct 2021
Rd 3, Balclutha, 9273
Address used since 12 Oct 2011 |
Director | 14 Apr 2010 - current |
|
Melanie Claire Taggart
Rd 3, Balclutha, 9273
Address used since 16 Oct 2021
Rd 3, Balclutha, 9273
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Donald Thomas Lochhead
Rd 3, Balclutha, 9273
Address used since 30 Oct 2009 |
Director | 28 Feb 1993 - 01 Jul 2016 |
|
Shirley Margaret Lochhead
Balclutha, 9230
Address used since 10 Feb 1984 |
Director | 10 Feb 1984 - 14 Apr 2010 |
|
Ross Shearer Lochhead
Balclutha,
Address used since 10 Feb 1984 |
Director | 10 Feb 1984 - 04 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical | 12 Oct 2004 - 29 Oct 2010 |
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered | 08 Oct 2002 - 29 Oct 2010 |
| 102 Clyde Street, Balclutha | Physical | 08 Oct 2002 - 12 Oct 2004 |
| Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha | Registered | 29 Oct 2001 - 08 Oct 2002 |
| - | Physical | 29 Oct 1998 - 29 Oct 1998 |
| 102-104 Clyde Street, Balclutha | Physical | 29 Oct 1998 - 08 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St 06 Limited Shareholder NZBN: 9429031827713 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
28 Jul 2020 - current |
|
Taggart, Melanie Claire Director |
Rd 3 Balclutha 9273 |
28 Jul 2020 - current |
|
Lochhead, Ross Daniel Director |
Rd 3 Balclutha 9273 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochhead, Ross Daniel Director |
Rd 3 Balclutha 9273 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taggart, Melanie Claire Director |
Rd 3 Balclutha 9273 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochhead Dec'd, Shirley Margaret Individual |
Balclutha Balclutha 9230 |
02 Aug 1955 - 18 Oct 2012 |
|
Lochhead, Ross Daniel Individual |
Rd 3 Balclutha 9273 |
27 Jul 2007 - 05 May 2020 |
|
Taggart, Melanie Claire Individual |
Rd 3 Balclutha 9273 |
13 Jun 2014 - 05 May 2020 |
|
Lochhead, Donald Thomas Individual |
Rd 3 Balclutha 9273 |
02 Aug 1955 - 05 Jul 2016 |
|
Puerua Trading Limited Shareholder NZBN: 9429042415107 Company Number: 6027228 Entity |
Balclutha Balclutha Null 9230 |
05 Jul 2016 - 28 Jul 2020 |
|
Lochhead, Est Of Ross Shearer Individual |
Balclutha |
10 Oct 2003 - 05 Oct 2004 |
|
Thomson, William Garrett Individual |
Kaka Point |
02 Aug 1955 - 05 Oct 2004 |
|
Lochhead, Shirley Margaret Individual |
Balclutha |
02 Aug 1955 - 05 Oct 2004 |
|
Puerua Trading Limited Shareholder NZBN: 9429042415107 Company Number: 6027228 Entity |
Balclutha Balclutha Null 9230 |
05 Jul 2016 - 28 Jul 2020 |
|
Lochhead, Donald Thomas Individual |
Rd 3 Balclutha 9273 |
02 Aug 1955 - 05 Jul 2016 |
|
Puerua Trading Limited Shareholder NZBN: 9429042415107 Company Number: 6027228 Entity |
Balclutha Balclutha Null 9230 |
05 Jul 2016 - 28 Jul 2020 |
|
Thomson, William Garnett Individual |
Wanaka Wanaka 9305 |
02 Aug 1955 - 05 Jul 2016 |
|
Lochhead, Alma Denice Individual |
Rd 3 Balclutha 9273 |
02 Aug 1955 - 05 Jul 2016 |
 |
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|
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|
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|
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|
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|
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