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Lochranza Limited

Type: NZ Limited Company (Ltd)
9429034727300
NZBN
1641906
Company Number
Registered
Company Status
Current address
1 Stout Terrace
Cromwell
Central Otago 9310
New Zealand
Office address used since 18 Jun 2022
1 Stout Terrace
Cromwell
Otago 9310
New Zealand
Postal address used since 18 Jun 2022
1 Stout Terrace
Cromwell
Otago 9310
New Zealand
Registered & physical & service address used since 28 Jun 2022

Lochranza Limited, a registered company, was registered on 01 Jun 2005. 9429034727300 is the NZBN it was issued. This company has been managed by 1 director, named Margaret Wallace - an active director whose contract started on 01 Jun 2005.
Last updated on 05 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 60 Ardmore Rd, Ponsonby, Auckland, 1011 (registered address),
60 Ardmore Rd, Ponsonby, Auckland, 1011 (office address),
1 Stout Terrace, Cromwell, Otago, 9310 (registered address),
1 Stout Terrace, Cromwell, Otago, 9310 (physical address) among others.
Lochranza Limited had been using 275 Beach Road, Campbells Bay, Auckland as their registered address up until 28 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Wallace, Margaret - located at 1011, Cromwell, Central Otago.

Addresses

Other active addresses

Address #4: 60 Ardmore Rd, Ponsonby, Auckland, 1011 New Zealand

Office address used from 15 Aug 2023

Address #5: 60 Ardmore Rd, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 23 Aug 2023

Principal place of activity

275 Beach Road, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 275 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Jul 2014 to 28 Jun 2022

Address #2: 24a Sanders Avenue, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 28 Feb 2011 to 08 Jul 2014

Address #3: 61 Burnley Terrace, Sandringham, Auckland 1025 New Zealand

Physical & registered address used from 06 Jul 2006 to 28 Feb 2011

Address #4: 61 Burnley Terrace, Mt Eden, Auckland 1003

Physical & registered address used from 01 Jun 2005 to 06 Jul 2006

Contact info
64 27498 9638
Phone
64 274 989638
18 Jun 2022 Phone
Margaret.wallace@crawford.co.nz
Email
magsfenwick@icloud.com
15 Aug 2023 Email
margaret.wallace@mclarens.co.nz
18 Jun 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wallace, Margaret Cromwell
Central Otago
9310
New Zealand
Directors

Margaret Wallace - Director

Appointment date: 01 Jun 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Jul 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Jun 2015

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