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Lw Nominees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030358881
NZBN
4266618
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 05 Feb 2013

Lw Nominees (2013) Limited, a registered company, was launched on 05 Feb 2013. 9429030358881 is the NZBN it was issued. The company has been managed by 9 directors: Dianne Virginia Roberts - an active director whose contract started on 05 Feb 2013,
Donna Louise Greenlees - an active director whose contract started on 05 Feb 2013,
Stephen Francis Waite - an active director whose contract started on 05 Feb 2013,
Gaylene Anne Findlay - an active director whose contract started on 05 Feb 2013,
Christopher James Harvey - an active director whose contract started on 05 Jan 2021.
Updated on 12 Feb 2024, our data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Bdo Taranaki Limited - located at 4310, 10 Young Street, New Plymouth.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bdo Taranaki Limited
Shareholder NZBN: 9429037481858
10 Young Street
New Plymouth
4310
New Zealand
Directors

Dianne Virginia Roberts - Director

Appointment date: 05 Feb 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Feb 2013


Donna Louise Greenlees - Director

Appointment date: 05 Feb 2013

Address: R D 1, New Plymouth, 4371 New Zealand

Address used since 19 Oct 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 05 Feb 2013


Stephen Francis Waite - Director

Appointment date: 05 Feb 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Feb 2013


Gaylene Anne Findlay - Director

Appointment date: 05 Feb 2013

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 05 Feb 2013


Christopher James Harvey - Director

Appointment date: 05 Jan 2021

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 05 Jan 2021


Ryan Kenneth Stockman - Director

Appointment date: 05 Jan 2021

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 05 Jan 2021


Erin Margaret Gall - Director

Appointment date: 05 Jan 2021

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 16 Oct 2023

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Jan 2021


Kevin Dennis Landrigan - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 01 Mar 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Feb 2013


Mark Philip Irving - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 12 Feb 2021

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 05 Feb 2013

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