Lochhead Acceptances Limited, a registered company, was started on 14 Jun 2002. 9429036450855 is the NZBN it was issued. This company has been supervised by 6 directors: Craig Charles Raymond Spratt - an active director whose contract started on 01 May 2023,
Martin Richard Thomas - an inactive director whose contract started on 17 Jun 2013 and was terminated on 01 May 2023,
Glenn William Archibald - an inactive director whose contract started on 08 Apr 2013 and was terminated on 17 Jun 2013,
Navin Kumar - an inactive director whose contract started on 22 Mar 2007 and was terminated on 08 Apr 2013,
Annette Raewyn Campbell - an inactive director whose contract started on 27 Feb 2003 and was terminated on 22 Mar 2007.
Updated on 05 May 2024, our database contains detailed information about 1 address: Level 4, 19 Morgan Street, Newmarket, Auckland (type: physical, registered).
Lochhead Acceptances Limited had been using C/-Castle Brown, Level 5, 5 Short Street, Newmarket, Auckland as their registered address until 29 Apr 2009.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 1 entity.
Previous addresses
Address: C/-castle Brown, Level 5, 5 Short Street, Newmarket, Auckland
Registered & physical address used from 10 Jan 2005 to 29 Apr 2009
Address: C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland
Physical & registered address used from 14 Jun 2002 to 10 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Spratt, Annette June |
Takapuna Auckland 0622 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
08 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
19 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Newmarket Trustees Ltd-900433 | 18 Apr 2007 - 19 Nov 2012 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
14 Jun 2002 - 18 Apr 2007 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
14 Jun 2002 - 18 Apr 2007 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
14 Jun 2002 - 18 Apr 2007 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
14 Jun 2002 - 18 Apr 2007 | |
| Other | Null - Newmarket Trustees Ltd-900433 | 18 Apr 2007 - 19 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 01 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2023
Martin Richard Thomas - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 01 May 2023
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Aug 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Aug 2015
Glenn William Archibald - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 17 Jun 2013
Address: Rd 2, Drury, 2578 New Zealand
Address used since 08 Apr 2013
Navin Kumar - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 08 Apr 2013
Address: Papakura 2110,
Address used since 22 Mar 2007
Annette Raewyn Campbell - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 22 Mar 2007
Address: Silverdale,
Address used since 27 Feb 2003
Michael Allen O'loughlin - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 27 Feb 2003
Address: Takapuna,
Address used since 14 Jun 2002
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