Lothian Thirty One Limited
Type: NZ Limited Company (Ltd)Lothian Thirty One Limited (issued an NZ business identifier of 9429042543367) was started on 31 Aug 2016. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 12 Jul 2022. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Hogg, Kenneth James (a director) located at Warradale postcode 5046. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Haering, Jessica (a director) - located at Warradale. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Lothian Thirty One Limited. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & service & registered | 12 Jul 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 23 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Hogg
Warradale, 5046
Address used since 31 Aug 2016
Annerley, 4103
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Jessica Haering
Annerley, 4103
Address used since 31 Aug 2016
Warradale, 5046
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 24 Jan 2018 - 12 Jul 2022 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 23 Jan 2018 - 12 Jul 2022 |
| Unit 2b 101 Main Highway, Ellerslie, 1051 | Registered | 31 Aug 2016 - 23 Jan 2018 |
| Unit 2b 101 Main Highway, Ellerslie, 1051 | Physical | 31 Aug 2016 - 24 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Kenneth James Director |
Warradale 5046 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haering, Jessica Director |
Warradale 5046 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Kenneth James Director |
Annerley 4103 |
31 Aug 2016 - 27 Apr 2022 |
|
Hogg, Kenneth James Director |
Warradale 5046 |
31 Aug 2016 - 27 Apr 2022 |
Ultimate Holding Company
| Effective Date | 14 Jan 2018 |
| Name | Lothian Thirty One Pty Ltd |
| Type | Australian Private Limited Company |
| Ultimate Holding Company Number | 614519069 |
| Country of origin | AU |
| Address |
12 Lothian Street Annerley 4103 |
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