General information

Lothian Lands Limited

Type: NZ Limited Company (Ltd)
9429036982387
New Zealand Business Number
1121002
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Lothian Lands Limited (issued a business number of 9429036982387) was launched on 21 Mar 2001. 1 address is in use by the company: 1 Lakeview Terrace, Cromwell, Cromwell, 9310 (type: physical, registered). 830 Gore-Waipahi Highway, Gore, Southland had been their registered address, until 08 Mar 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Leslie Dick (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Carolyn Dick (an individual) - located at Grafton, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Lynnette Dick, located at Cromwell, Cromwell (an individual). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Lothian Lands Limited. Our information was updated on 19 Mar 2021.

Current address Type Used since
1 Lakeview Terrace, Cromwell, Cromwell, 9310 Physical & registered 08 Mar 2016
Contact info
64 3 4454537
Phone (Phone)
lldick@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leslie James Dick
Cromwell, Cromwell, 9310
Address used since 29 Feb 2016
Director 21 Mar 2001 - current
Carolyn Elizabeth Blackett
Glenfield, Auckland, 0629
Address used since 18 Jun 2018
Grafton, Auckland, 1023
Address used since 21 Mar 2001
Director 21 Mar 2001 - current
Lynette Elizabeth Dick
Cromwell, Cromwell, 9310
Address used since 29 Feb 2016
Director 21 Mar 2001 - current
Andrew James Dick
Grafton, Auckland,
Address used since 21 Mar 2001
Director 21 Mar 2001 - 01 Jan 2006
Addresses
Previous address Type Period
830 Gore-waipahi Highway, Gore, Southland Registered & physical 28 Feb 2002 - 08 Mar 2016
11 Racecourse Parade, Avondale, Auckland Physical & registered 21 Mar 2001 - 28 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Leslie James Dick
Individual
Cromwell
Cromwell
9310
21 Mar 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carolyn Elizabeth Dick
Individual
Grafton
Auckland
1023
21 Mar 2001 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Lynnette Elizabeth Dick
Individual
Cromwell
Cromwell
9310
21 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Andrew James Dick
Individual
Grafton
Auckland
21 Mar 2001 - 27 Feb 2006
Location
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