Lockwood Commercial Properties Limited, a registered company, was started on 16 Mar 2004. 9429035475071 is the NZBN it was issued. This company has been managed by 2 directors: Stephen Graham Lockwood - an active director whose contract began on 02 Sep 2004,
Lisa Maree Tauber - an inactive director whose contract began on 16 Mar 2004 and was terminated on 02 Sep 2004.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Peat Johnson Murray, 642 Great South Road, Ellerslie, Auckland (type: physical, registered).
Lockwood Commercial Properties Limited had been using 81 Remuera Road, Newmarket, Auckland as their physical address up until 05 Apr 2006.
Previous aliases for the company, as we identified at BizDb, included: from 16 Mar 2004 to 07 Sep 2004 they were called Bendall Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Lockwood Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Luke Stephen (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 09 Sep 2004 to 05 Apr 2006
Address: 53 Portland Road, Remuera, Auckland
Registered & physical address used from 01 Sep 2004 to 09 Sep 2004
Address: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 16 Mar 2004 to 01 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 |
188 Quay Street Auckland 1010 New Zealand |
07 Jun 2023 - |
| Individual | Lockwood, Jake Ryan |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2019 - |
| Individual | Lockwood, Luke Stephen |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2019 - |
| Director | Lockwood, Stephen Graham |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
01 Sep 2010 - 07 Jun 2023 |
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
01 Sep 2010 - 07 Jun 2023 |
| Entity | Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 |
30 Aug 2009 - 01 Sep 2010 | |
| Entity | Miniver Holdings Limited Shareholder NZBN: 9429036692125 Company Number: 1176639 |
07 Sep 2004 - 07 Sep 2004 | |
| Entity | Miniver Holdings Limited Shareholder NZBN: 9429036692125 Company Number: 1176639 |
07 Sep 2004 - 07 Sep 2004 | |
| Entity | Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 |
30 Aug 2009 - 01 Sep 2010 | |
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
16 Mar 2004 - 27 Jun 2010 |
Stephen Graham Lockwood - Director
Appointment date: 02 Sep 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2017
Lisa Maree Tauber - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 02 Sep 2004
Address: Remuera, Auckland,
Address used since 16 Mar 2004
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