General information
Lochmara Lodge Limited
Type: NZ Limited Company (Ltd)9429040949949
New Zealand Business Number
8834
Company Number
Registered
Company Status
Lochmara Lodge Limited (issued an NZ business number of 9429040949949) was registered on 01 Sep 1954. 2 addresses are in use by the company: 77 Gorrie Road, Rd 1, Upper Hutt, 5371 (type: registered, physical). Level 1, 79 Taranaki Street, Wellington had been their physical address, up until 21 Oct 2015. 2400 shares are issued to 19 shareholders who belong to 12 shareholder groups. The first group contains 2 entities and holds 200 shares (8.33% of shares), namely:
Driscoll, Carolyn Helen (an individual) located at Rd1, Upper Hutt,
Driscoll, Michael John (an individual) located at Rd 1, Upper Hutt. In the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 200 shares); it includes
Travers, James Leonard (an individual) - located at Rd 3, Blenheim. Next there is the third group of shareholders, share allocation (200 shares, 8.33%) belongs to 2 entities, namely:
Gillan, Toni, located at Blenheim (an individual),
Gillan, Edward Thomas, located at Blenheim (an individual). Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Gorrie Road, Rd 1, Upper Hutt, 5371 | Registered & physical & service | 21 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Sophia Mckenna
Rd 1, Porirua, 5381
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Spencer John Travers
Avonhead, Christchurch, 8042
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Alistair John Lomas Campbell
Brooklyn, Wellington, 6021
Address used since 05 Jan 2020 |
Director | 05 Jan 2020 - current |
|
David Alan Gillan
Britannia Heights, Nelson, 7010
Address used since 04 Jan 2024 |
Director | 04 Jan 2024 - current |
|
Paul Richard Thompson
Karori, Wellington, 6012
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 04 Jan 2024 |
|
Faith Janine Booker
Half Moon Bay, Auckland, 2012
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 05 Jan 2020 |
|
Helen Doreen Kidd
Papanui, Christchurch, 8053
Address used since 05 May 2011 |
Director | 01 Dec 1994 - 05 Apr 2017 |
|
George Ian Town
Kennedys Bush, Christchurch, 8025
Address used since 23 Apr 2010 |
Director | 25 Jan 2007 - 09 Jan 2016 |
|
James Leonard Travers
Rd 3, Blenheim, 7273
Address used since 02 Apr 2013 |
Director | 15 Jan 2002 - 31 Mar 2015 |
|
Michael Driscoll
Rd 1, Upper Hutt, 5371
Address used since 23 Apr 2010 |
Director | 12 Feb 2006 - 10 Jan 2015 |
|
George Antony Town
Kingston, Wellington,
Address used since 30 Apr 2005 |
Director | 01 Dec 1994 - 25 Jan 2007 |
|
Brian Thompson
Christchurch,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 12 Feb 2006 |
|
Don Keith Temple
Tua Marina,
Address used since 18 Nov 1983 |
Director | 18 Nov 1983 - 14 Jul 2003 |
|
Edward Thomas Gillan
Blenheim,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 15 Jan 2002 |
|
Patrick Winfrid Millar
Brooklyn, Wellington,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 10 Oct 1995 |
|
Bettina Temple
Tua Marina,
Address used since 18 Nov 1983 |
Director | 18 Nov 1983 - 01 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 29 Apr 2015 - 21 Oct 2015 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 22 Nov 2013 - 21 Oct 2015 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 12 Jul 2012 - 22 Nov 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 12 Jul 2012 - 29 Apr 2015 |
| C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington | Registered & physical | 30 Apr 2010 - 12 Jul 2012 |
| C/-millar & Millar, 1 St Floor Hannah's Building, 93 Cuba Mall, Wellington | Registered | 15 May 2001 - 30 Apr 2010 |
| C/- Millar & Miller Ltd, First Floor Hannahs Building, 93 Cuba Mall, Wellington | Physical | 02 May 2001 - 30 Apr 2010 |
| C/- P W Millar Millar & Miller, First Floor Hannahs Building, 93 Cuba Mall, Wellington | Physical | 02 May 2001 - 02 May 2001 |
| 43 High Street,, Blenheim | Registered | 03 Mar 1996 - 15 May 2001 |
| 36 Maxwell Road, Blenheim | Registered | 25 Mar 1993 - 03 Mar 1996 |
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Driscoll, Carolyn Helen Individual |
Rd1 Upper Hutt |
01 Sep 1954 - current |
|
Driscoll, Michael John Individual |
Rd 1 Upper Hutt |
01 Sep 1954 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Travers, James Leonard Individual |
Rd 3 Blenheim 7273 |
01 Sep 1954 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillan, Toni Individual |
Blenheim |
01 Sep 1954 - current |
|
Gillan, Edward Thomas Individual |
Blenheim |
05 May 2004 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Alistair John Lomas Individual |
Brooklyn Wellington 6021 |
21 Apr 2015 - current |
|
Millar, Tracy Jane Individual |
Brooklyn Wellington |
01 Sep 1954 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ann Rhonda Individual |
Orewa Orewa 0931 |
05 May 2004 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Paul Individual |
Karori Wellington |
27 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Helen Doreen Individual |
Papanui Christchurch 8053 |
01 Sep 1954 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigou, Peter John Individual |
Wadestown Wellington 6012 |
17 Jun 2021 - current |
|
Pigou, Simon John Individual |
Wadestown Wellington 6012 |
17 Jun 2021 - current |
|
Pigou, David Norris Individual |
Fendalton Christchurch |
05 May 2004 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Nawalowalo, Sarah Catherine Individual |
Island Bay Wellington 6023 |
12 Feb 2020 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Sarah Sophia Individual |
Rd1 Porirua |
02 Jun 2010 - current |
|
Mckenna, Andrew Charles Individual |
Rd1 Porirua |
02 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Town, George Ian Individual |
Halswell Christchurch |
02 May 2005 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackie, James Leslie Individual |
Korokoro Lower Hutt 5012 |
07 May 2019 - current |
|
Blackie, Sarah Gabrielle Individual |
Korokoro Lower Hutt 5012 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rupert Sven Individual |
Pauatahanui |
04 May 2006 - 07 May 2019 |
|
Connor, Freda Alison Individual |
Lower Hutt |
05 May 2004 - 30 Apr 2018 |
|
Town, George Anthony Individual |
Kingston Wellington |
01 Sep 1954 - 20 Apr 2016 |
|
Pigou, John Bruce Individual |
Essendon Victoria 3040 |
30 Apr 2018 - 17 Jun 2021 |
|
Thompson, Patricia Individual |
Christchurch |
01 Sep 1954 - 27 Mar 2009 |
|
Millar, Morva Ann Individual |
Eastbourne Wellington |
01 Sep 1954 - 21 Apr 2015 |
|
Temple, Susan Lynn Individual |
Melrose Wellington |
05 May 2004 - 18 May 2005 |
|
Travers, Barbara Ann Individual |
Wellington |
05 May 2004 - 05 May 2004 |
|
Meier, Ruth Individual |
Lower Hutt |
01 Sep 1954 - 27 Apr 2021 |
|
Meier, Ruth Individual |
Island Bay Wellington 6023 |
01 Sep 1954 - 27 Apr 2021 |
|
Baker, Lara Lisette Individual |
Pauatahanui |
04 May 2006 - 07 May 2019 |
|
Meier, Franz Individual |
Island Bay Wellington 6023 |
01 Sep 1954 - 12 Feb 2020 |
|
Town, Beatrice Dorothy Ann Individual |
Kingston Wellington |
01 Sep 1954 - 14 Dec 2004 |
|
Thompson, Brian Individual |
Christchurch |
01 Sep 1954 - 27 Mar 2009 |
|
Taylor, Estate Of Ray Ainslie Individual |
Rothesay Bay Auckland |
05 May 2004 - 17 May 2012 |
Location
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