Lothian Lands Limited, a registered company, was started on 21 Mar 2001. 9429036982387 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 4 directors: Carolyn Elizabeth Blackett - an active director whose contract began on 21 Mar 2001,
Lynette Elizabeth Dick - an active director whose contract began on 21 Mar 2001,
Leslie James Dick - an active director whose contract began on 21 Mar 2001,
Andrew James Dick - an inactive director whose contract began on 21 Mar 2001 and was terminated on 01 Jan 2006.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Lakeview Terrace, Cromwell, Cromwell, 9310 (type: physical, registered).
Lothian Lands Limited had been using 830 Gore-Waipahi Highway, Gore, Southland as their registered address up until 08 Mar 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%). Finally we have the third share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 830 Gore-waipahi Highway, Gore, Southland New Zealand
Registered & physical address used from 28 Feb 2002 to 08 Mar 2016
Address: 11 Racecourse Parade, Avondale, Auckland
Physical & registered address used from 21 Mar 2001 to 28 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Dick, Leslie James |
Cromwell Cromwell 9310 New Zealand |
21 Mar 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dick, Carolyn Elizabeth |
Grafton Auckland 1023 New Zealand |
21 Mar 2001 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Dick, Lynnette Elizabeth |
Cromwell Cromwell 9310 New Zealand |
21 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dick, Andrew James |
Grafton Auckland |
21 Mar 2001 - 27 Feb 2006 |
Carolyn Elizabeth Blackett - Director
Appointment date: 21 Mar 2001
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Jun 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 21 Mar 2001
Lynette Elizabeth Dick - Director
Appointment date: 21 Mar 2001
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 29 Feb 2016
Leslie James Dick - Director
Appointment date: 21 Mar 2001
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 29 Feb 2016
Andrew James Dick - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 01 Jan 2006
Address: Grafton, Auckland,
Address used since 21 Mar 2001
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