General information
Lothian Partners Capital Limited
Type: NZ Limited Company (Ltd)9429033735368
New Zealand Business Number
1887961
Company Number
Registered
Company Status
Lothian Partners Capital Limited (NZBN 9429033735368) was registered on 21 Nov 2006. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up until 28 Nov 2018. Lothian Partners Capital Limited used more aliases, namely: Equity Partners Capital Limited from 21 Nov 2006 to 25 Jun 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pyne Nominees Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Charles Desmond Kerr
Lake Hayes, Queenstown,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 03 Nov 2017 - 28 Nov 2018 |
| Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jan 2010 - 03 Nov 2017 |
| Level 3, General Buildings, 29-33 Shortland Street, Auckland | Registered & physical | 25 Jun 2009 - 21 Jan 2010 |
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Physical & registered | 21 Nov 2006 - 25 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Nominees Limited Shareholder NZBN: 9429032056211 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
27 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinkler, Michael Owen Individual |
Devonport Auckland 0624 |
27 Oct 2010 - 17 Mar 2024 |
|
Tinkler, Michael Owen Individual |
Devonport Auckland 0624 |
27 Oct 2010 - 17 Mar 2024 |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
21 Nov 2006 - 27 Oct 2010 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
21 Nov 2006 - 27 Oct 2010 |
Location
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