Lothian Thirty One Limited

Lothian Thirty One Limited, a registered company, was registered on 31 Aug 2016. 9429042543367 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 2 directors: Jessica Haering - an active director whose contract started on 31 Aug 2016,
Kenneth James Hogg - an active director whose contract started on 31 Aug 2016.
Last updated on 27 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Lothian Thirty One Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address until 12 Jul 2022.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Jan 2018 to 12 Jul 2022

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Jan 2018 to 12 Jul 2022

Address #3: Unit 2b 101 Main Highway, Ellerslie, 1051 New Zealand

Registered address used from 31 Aug 2016 to 23 Jan 2018

Address #4: Unit 2b 101 Main Highway, Ellerslie, 1051 New Zealand

Physical address used from 31 Aug 2016 to 24 Jan 2018

Previous Shareholders

Ultimate Holding Company

Jessica Haering - Director

Appointment date: 31 Aug 2016

ASIC Name: Lothian Thirty One Pty Ltd

Kenneth James Hogg - Director

Appointment date: 31 Aug 2016

ASIC Name: Lothian Thirty One Pty Ltd