Lochhead Acceptances 2007 Limited
Type: NZ Limited Company (Ltd)Lochhead Acceptances 2007 Limited (issued an NZ business number of 9429033537597) was started on 19 Mar 2007. 2 addresses are currently in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered). 16 Clevedon Road, Papakura had been their physical address, up to 04 Dec 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Spratt, Annette June (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Spratt, Craig Charles Raymond (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Cb Trustees 2011 Limited, located at Newmarket, Auckland, Null (an entity). Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Morton Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Martin Richard Thomas
Rd 4, Albany, 0794
Address used since 27 Apr 2018
Rd 4, Albany, 0794
Address used since 27 Apr 2016 |
Director | 17 Jun 2013 - 19 Jan 2024 |
|
Glenn William Archibald
Rd 2, Drury, 2578
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 17 Jun 2013 |
|
Navin Kumar
Papakura, 2110
Address used since 01 Apr 2011 |
Director | 19 Mar 2007 - 08 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Clevedon Road, Papakura, 2110 | Physical & registered | 08 May 2015 - 04 Dec 2018 |
| C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 | Physical & registered | 07 May 2014 - 08 May 2015 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Physical & registered | 07 May 2009 - 07 May 2014 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura, Auckland | Registered & physical | 19 Mar 2007 - 07 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Annette June Individual |
Takapuna Auckland 0622 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Craig Charles Raymond Individual |
Takapuna Auckland 0622 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland Null |
19 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
900433-newmarket Trustees Limited Other |
19 Mar 2007 - 19 Nov 2012 | |
|
Null - 900433-newmarket Trustees Limited Other |
19 Mar 2007 - 19 Nov 2012 |
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|
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|
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|
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|
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