General information
Lochnager Holdings Limited
Type: NZ Limited Company (Ltd)9429035975465
New Zealand Business Number
1305685
Company Number
Registered
Company Status
Lochnager Holdings Limited (issued a New Zealand Business Number of 9429035975465) was started on 20 May 2003. 1 address is in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 had been their physical address, up until 05 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clearwater Property Holdings Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. Businesscheck's database was updated on 18 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Physical & registered | 05 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Coburn
Vauxhall, Dunedin, 9013
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - current |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 31 May 2010 |
Director | 17 Sep 2004 - current |
|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 15 Nov 2006 - current |
|
Rodney James Hodge
Rd 2, Katikati, 3178
Address used since 30 Oct 2011 |
Director | 17 Sep 2004 - 21 Mar 2012 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 20 May 2003 |
Director | 20 May 2003 - 23 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Physical & registered | 08 Dec 2008 - 05 Jul 2013 |
| Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland | Physical & registered | 29 Jun 2007 - 08 Dec 2008 |
| Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 05 Aug 2005 - 29 Jun 2007 |
| C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Physical & registered | 10 May 2005 - 05 Aug 2005 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Physical & registered | 20 May 2003 - 10 May 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
04 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Property Holdings Limited Shareholder NZBN: 9429036265459 Entity (NZ Limited Company) |
18 Shortland Street Auckland 1010 |
25 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
20 May 2003 - 25 Nov 2004 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
20 May 2003 - 25 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clearwater Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1250969 |
| Country of origin | NZ |
Location
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