LOCKHEED LIMITED

NZBN: 9429037420864
Lockheed Limited was incorporated on 25 November 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037420864
Company Number
1004065
Company Name
LOCKHEED LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 November 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 7 October 2010 (Thursday)
In Liquidation as of 30 March 2005 (Wednesday)
Registered as of 25 November 1999 (Thursday)
Registered Office
Level 2, Zephyr House
82 Willis Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 2, Zephyr House
82 Willis Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 18 July 2000 (Tuesday)
1/20 Armadale Rd, Remuera
From 18 July 2000 (Tuesday) to 12 September 2001 (Wednesday)
1/20 Armadale Rd, Remuera
From 12 September 2001 (Wednesday) to 30 January 2002 (Wednesday)
Level 9, 3-13 Shortland Street, Auckland
From 12 September 2001 (Wednesday) to 12 September 2001 (Wednesday)
Level 10, 67 Custom Street East, Auckland
From 30 January 2002 (Wednesday) to 7 April 2005 (Thursday)
C/- Middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City
From 7 April 2005 (Thursday) to 7 October 2005 (Friday)
C/-shephard Dunphy, 188 Kapiti Road, Paraparaumu Beach

Address for Service

From 11 September 2001 (Tuesday) to 30 January 2002 (Wednesday)
Level 9, 3-13 Shortland Street, Auckland
From 11 September 2001 (Tuesday) to 11 September 2001 (Tuesday)
1/20 Armadale Rd, Remuera
From 30 January 2002 (Wednesday) to 7 April 2005 (Thursday)
C/- Middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City
From 7 April 2005 (Thursday) to 7 October 2005 (Friday)
C/-shephard Dunphy, 188 Kapiti Road, Paraparaumu Beach

Company Directors

Appointed on 25 November 1999
Simon Gregory THOMSON
1/20 Armadale Rd, Remuera
Appointed on 28 March 2001
Lance Edward WILLSON
901a Beach Road, Torbay, Auckland

Company Shareholders 6 share parcels

Shares Allocation 1
1 shares (1%)

Simon Gregory THOMSON
1/20 Armadale Rd, Remuera
Shares Allocation 2
1 shares (1%)

Lance Edward WILLSON
901a Beach Road, Torbay, North Shore City
Shares Allocation 3
1 shares (1%)

Kim Eileen THOROWGOOD
1/20 Armadale Road, Remuera, Auckland
Shares Allocation 4
1 shares (1%)

Lisa KERSHAW
901a Beach Road, Torbay, North Shore City
Shares Allocation 5
48 shares (48%)

Kim Eileen THOROWGOOD
1/20 Armadale Road, Remuera, Auckland

Simon Gregory THOMSON
1/20 Armadale Rd, Remuera

Company No.: 828607
NZBN: 9429038226489
GLAISTER ENNOR TRUSTEE CO LIMITED
18 High Street, Auckland Central, Auckland
Shares Allocation 6
48 shares (48%)

Lisa KERSHAW
901a Beach Road, Torbay, North Shore City

Lance Edward WILLSON
901a Beach Road, Torbay, Auckland

Company No.: 828607
NZBN: 9429038226489
GLAISTER ENNOR TRUSTEE CO LIMITED
18 High Street, Auckland Central, Auckland
 
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