Lochlee Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1991-05-15 and was issued with the 052045717 ACN. Its Australian Business Number is 52052045717. Since 2016-01-15, the company is headquartered in SA, post code 5000. The previous headquarters were located in SA 5000 (from 2000-05-05 to 2016-01-15). Lochlee Pty Ltd has been using the Lochlee Pty Ltd trading name since 2000-05-05 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 10 business names, namely Motor Trade Finance Australia from 2018-05-17, Carnet Car Transport from 2012-07-31 to 2016-01-14 and Carnet Car Transport from 2012-07-30. The above data comes from the ABN database which was updated on 2018-07-19.
| Status | From | To |
|---|---|---|
| Active | 1999-11-01 | current |
| Name | From | To |
|---|---|---|
| Lochlee Pty. Ltd. | 2002-05-05 | current |
| Lochlee Pty. Ltd. | 2000-05-05 | 2002-05-05 |
| Lochlee P/l | 1999-11-01 | 2000-05-05 |
| Name | From | To |
|---|---|---|
| Motor Trade Finance Australia | 2018-05-17 | current |
| Carnet Car Transport | 2012-07-31 | 2016-01-14 |
| Carnet Car Transport | 2012-07-30 | current |
| Carnet Auctions Adelaide | 2009-03-01 | 2018-07-19 |
| Car Auctions | 2006-03-02 | 2018-07-12 |
| Car Auctions Australia Adelaide | 2006-03-02 | 2018-07-12 |
| Car Auctions Australia | 2006-03-02 | 2018-07-12 |
| Adelaide Auto Wholesale | 2000-07-27 | 2003-10-02 |
| D Mckay Auto Fleet | 1999-11-01 | 2001-03-25 |
| D. Mckay Auto Brokers | 1999-11-01 | 2003-07-08 |
| Name | From | To |
|---|---|---|
| Lochlee Pty Ltd | 2000-05-05 | current |
| Location | From | To |
|---|---|---|
| SA 5000 | 2016-01-15 | current |
| SA 5000 | 2000-05-05 | 2016-01-15 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000416090 |
| Appointment status | Current |
| AFS authorised representative start date | 2013-11-13 |
| AFS Representative's principal business address |
Athol Park SA 5012 Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: |
Provide general financial product advice only Arrange for a person to deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| AFS representative business name | CARNET AUCTIONS ADELAIDE |
| Register Name | AFS Representative |
| AFS Representative Number | 000416090 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2012-05-04 |
| AFS authorised representative end date | 2015-05-15 |
| AFS Representative's principal business address |
Athol Park Australia |
| Cross endorsements | 000238279 |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| AFS representative business name | CARNET AUCTIONS ADELAIDE |
| Register Name | AFS Representative |
| AFS Representative Number | 000416090 |
| Appointment status | Current |
| AFS authorised representative start date | 2012-01-06 |
| AFS Representative's principal business address |
Athol Park SA 5012 Australia |
| Cross endorsements | 000234708 |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: |
Provide general financial product advice only Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| AFS representative business name | CARNET AUCTIONS ADELAIDE |
| Register Name | Credit Representative |
| Credit Representative number | 452555 |
| Start date | 2014-01-30 |
| Principal business address |
Athol Park SA 5012 |
| Member of | Credit Ombudsman Service Limited |
| Credit representative will be assigned licence authorisations by the licensee | Same as Registrant |
Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.