General information

Lothian Investments Limited

Type: NZ Limited Company (Ltd)
9429041392096
New Zealand Business Number
5442961
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Lothian Investments Limited (New Zealand Business Number 9429041392096) was incorporated on 02 Sep 2014. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 23 Aug 2016. Lothian Investments Limited used other names, namely: Hanmer Springs Business Park Limited from 02 Sep 2014 to 14 Oct 2014. 60 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1.67 per cent of shares), namely:
Askew, Grant Raymond (a director) located at Rd 8, Rolleston postcode 7678. When considering the second group, a total of 2 shareholders hold 48.33 per cent of all shares (exactly 29 shares); it includes
Canterbury Trustees (2014) Limited (an entity) - located at Central City, Christchurch,
Askew, Cole Raymond (a director) - located at Prebbleton, Prebbleton. Moving on to the 3rd group of shareholders, share allotment (29 shares, 48.33%) belongs to 2 entities, namely:
Canterbury Trustees (2014) Limited, located at Central City, Christchurch (an entity),
Askew, Grant Raymond, located at Rd 8, Rolleston (a director). "Non-residential property operation nec" (business classification L671233) is the category the ABS issued Lothian Investments Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 23 Aug 2016
Directors
Name and Address Role Period
Grant Raymond Askew
Rd 8, Rolleston, 7678
Address used since 26 May 2020
R D 6, Rolleston, 7676
Address used since 11 Jun 2018
Prebbleton, Prebbleton, 7604
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Cole Raymond Askew
Prebbleton, Prebbleton, 7604
Address used since 21 Dec 2022
Rolleston, Rolleston, 7677
Address used since 14 May 2022
Rolleston, Rolleston, 7614
Address used since 26 May 2020
Rd 6, Rolleston, 7676
Address used since 11 Jun 2018
Prebbleton, Prebbleton, 7604
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 13 Oct 2014
Director 13 Oct 2014 - 22 Apr 2015
Colin Nigel Gregg
Merivale, Christchurch, 8014
Address used since 02 Sep 2014
Director 02 Sep 2014 - 13 Oct 2014
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 02 Sep 2014 - 23 Aug 2016
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Askew, Grant Raymond
Director
Rd 8
Rolleston
7678
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Entity (NZ Limited Company)
Central City
Christchurch
8011
28 Apr 2015 - current
Askew, Cole Raymond
Director
Prebbleton
Prebbleton
7604
28 Apr 2015 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Entity (NZ Limited Company)
Central City
Christchurch
8011
28 Apr 2015 - current
Askew, Grant Raymond
Director
Rd 8
Rolleston
7678
28 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Askew, Cole Raymond
Director
Prebbleton
Prebbleton
7604
28 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Gregg, Colin Nigel
Individual
Merivale
Christchurch
8014
02 Sep 2014 - 14 Oct 2014
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
14 Oct 2014 - 28 Apr 2015
Colin Nigel Gregg
Director
Merivale
Christchurch
8014
02 Sep 2014 - 14 Oct 2014
Gregg, Katey Jane
Individual
Merivale
Christchurch
8014
02 Sep 2014 - 14 Oct 2014
Location
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