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General information

Lochiel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036087822
New Zealand Business Number
1282784
Company Number
Registered
Company Status

Lochiel Enterprises Limited (issued an NZ business identifier of 9429036087822) was started on 20 Mar 2003. 2 addresses are in use by the company: Flat 2, 19 Upland Road, Remuera, Auckland, 1050 (type: registered, service). 12 Lochiel Road, Remuera, Auckland had been their registered address, until 13 Apr 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Hatrick-Smith, Pamela Jane (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 501 shares); it includes
Hatrick-Smith, Roger Lanktree (an individual) - located at Remuera, Auckland. Our database was updated on 08 Apr 2024.

Current address Type Used since
12 Lochiel Road, Remuera, Auckland, 1050 Physical 20 Mar 2003
Flat 2, 19 Upland Road, Remuera, Auckland, 1050 Registered & service 13 Apr 2023
Last updated:
Directors
Name and Address Role Period
Pamela Jane Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 20 Mar 2003
Director 20 Mar 2003 - current
Roger Lanktree Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 20 Mar 2003
Director 20 Mar 2003 - current
Addresses
Previous address Type Period
12 Lochiel Road, Remuera, Auckland, 1050 Registered & service 20 Mar 2003 - 13 Apr 2023
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hatrick-smith, Pamela Jane
Director 		Remuera
Auckland
1050 		30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Hatrick-smith, Roger Lanktree
Individual 		Remuera
Auckland
1050 		20 Mar 2003 - current
Location
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