Lothian Partners Capital Limited was registered on 21 Nov 2006 and issued a number of 9429033735368. This registered LTD company has been managed by 1 director, named George Charles Desmond Kerr - an active director whose contract began on 21 Nov 2006.
According to BizDb's database (updated on 19 Apr 2024), the company uses 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service).
Until 28 Nov 2018, Lothian Partners Capital Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb identified past names for the company: from 21 Nov 2006 to 25 Jun 2008 they were named Equity Partners Capital Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pyne Nominees Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2017 to 28 Nov 2018
Address: Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jan 2010 to 03 Nov 2017
Address: Level 3, General Buildings, 29-33 Shortland Street, Auckland
Registered & physical address used from 25 Jun 2009 to 21 Jan 2010
Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland
Physical & registered address used from 21 Nov 2006 to 25 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pyne Nominees Limited Shareholder NZBN: 9429032056211 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
27 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tinkler, Michael Owen |
Devonport Auckland 0624 New Zealand |
27 Oct 2010 - 17 Mar 2024 |
| Individual | Tinkler, Michael Owen |
Devonport Auckland 0624 New Zealand |
27 Oct 2010 - 17 Mar 2024 |
| Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
21 Nov 2006 - 27 Oct 2010 | |
| Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
21 Nov 2006 - 27 Oct 2010 |
George Charles Desmond Kerr - Director
Appointment date: 21 Nov 2006
Address: Lake Hayes, Queenstown, New Zealand
Address used since 21 Nov 2006
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